BANYAN ORGANICS LIMITED
KEYNES HOUSE SUITE 22, ALFRETON ROAD, DERBY DE21 4AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08485801
- Last Updated: 01 Sep 2021
Company Profile
BANYAN ORGANICS LIMITED was incorporated on Friday, April 12, 2013 as a Private Limited Company with registered address in DERBY. BANYAN ORGANICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 11 years 5 months and 10 days.
| Name | BANYAN ORGANICS LIMITED |
|---|---|
| Company number | 08485801 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
KEYNES HOUSE SUITE 22 ALFRETON ROAD DERBY DE21 4AS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Arun Michael Summan Nationality: British |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Ramos Nationality: British |
Dates: Monday, January 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judy Lynn Sturgis Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-815 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against BANYAN ORGANICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BANYAN ORGANICS LIMITED | 12 Apr 2013 |