Banan Transport Ltd is a private limited company. Registered at 76 Pyhill, Peterborough PE3 8QH, the above-mentioned 7 years old enterprise was incorporated on 2016-11-11 and is classified as "freight transport by road" (SIC: 49410). 1 director can be found in this enterprise: Piotr P. (appointed on 28 January 2021).
About
Name: Banan Transport Ltd
Number: 10475557
Incorporation date: 2016-11-11
End of financial year: 30 November
Address:
76 Pyhill
Peterborough
PE3 8QH
SIC code:
49410 - Freight transport by road
Company staff
People with significant control
Piotr P.
28 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Arkadiusz B.
11 November 2016 - 28 January 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The due date for Banan Transport Ltd confirmation statement filing is 2022-03-15. The most current confirmation statement was filed on 2021-03-01. The date for the next accounts filing is 31 August 2021. Most current accounts filing was filed for the time period up to 30 November 2019.
2 persons of significant control are listed in the official register, namely: Piotr P. that has over 3/4 of shares, 3/4 to full of voting rights. Arkadiusz B. that has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
Free Download
(1 page)
Type
Free download
GAZ1
First Gazette notice for compulsory strike-off
filed on: 2nd, November 2021
| gazette
Free Download
(1 page)
CS01
Confirmation statement with updates Monday 1st March 2021
filed on: 1st, March 2021
| confirmation statement
Free Download
(4 pages)
PSC01
Notification of a person with significant control Thursday 28th January 2021
filed on: 28th, January 2021
| persons with significant control
Free Download
(2 pages)
AD01
Registered office address changed from 96 Whittlesey Road Peterborough PE2 8RP United Kingdom to 76 Pyhill Peterborough PE3 8QH on Thursday 28th January 2021
filed on: 28th, January 2021
| address
Free Download
(1 page)
PSC07
Cessation of a person with significant control Thursday 28th January 2021
filed on: 28th, January 2021
| persons with significant control
Free Download
(1 page)
TM01
Director appointment termination date: Thursday 28th January 2021
filed on: 28th, January 2021
| officers
Free Download
(1 page)
AP01
New director appointment on Thursday 28th January 2021.
filed on: 28th, January 2021
| officers
Free Download
(2 pages)
CS01
Confirmation statement with no updates Tuesday 10th November 2020
filed on: 17th, November 2020
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 3rd, July 2020
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Sunday 10th November 2019
filed on: 14th, November 2019
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Friday 30th November 2018
filed on: 14th, June 2019
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Saturday 10th November 2018
filed on: 5th, December 2018
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Thursday 30th November 2017
filed on: 25th, May 2018
| accounts
Free Download
(6 pages)
CS01
Confirmation statement with no updates Friday 10th November 2017
filed on: 17th, November 2017
| confirmation statement
Free Download
(3 pages)
NEWINC
Company registration
filed on: 11th, November 2016
| incorporation