SAMUEL BANNER & CO. LIMITED

Key Data

Status

Active

Company No.

02631366

Incorporation date

22/07/1991

Size

Full

Classification

Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

05/02/2026

Appointment of Mr Richard John Alan Smith as a director on 2026-02-05

View PDF (2 pages)

04/02/2026

Full accounts made up to 2025-04-30

View PDF (39 pages)

25/09/2025

Confirmation statement made on 2025-09-21 with no updates

View PDF (3 pages)

31/07/2025

Appointment of Mr Richard Stewart Thomson as a director on 2025-07-31

View PDF (2 pages)

31/07/2025

Appointment of Mr Richard Thomson as a secretary on 2025-07-31

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25/07/2025

Director's details changed for Mrs Liran Rachel Kessler Maller on 2025-07-12

View PDF (2 pages)

24/06/2025

Resolutions

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24/06/2025

Memorandum and Articles of Association

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19/06/2025

Satisfaction of charge 7 in full

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11/06/2025

Registration of charge 026313660009, created on 2025-06-06

View PDF (25 pages)

10/06/2025

Registration of charge 026313660008, created on 2025-06-06

View PDF (75 pages)

02/05/2025

Termination of appointment of Anita O'malley as a secretary on 2025-04-18

View PDF (1 pages)

02/05/2025

Termination of appointment of Anita O'malley as a director on 2025-04-18

View PDF (1 pages)

10/01/2025

Full accounts made up to 2024-04-30

View PDF (38 pages)

02/10/2024

Cessation of Mordechai Kessler as a person with significant control on 2018-11-26

View PDF (1 pages)

02/10/2024

Notification of Banner Chemicals Ltd as a person with significant control on 2018-11-26

View PDF (2 pages)

02/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

20/11/2023

Full accounts made up to 2023-04-30

View PDF (41 pages)

04/10/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

12/04/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a secretary on 2023-02-01

View PDF (1 pages)

09/02/2023

Termination of appointment of Colin Richard Boyle as a director on 2023-02-01

View PDF (1 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a director on 2023-02-01

View PDF (2 pages)

09/02/2023

Appointment of Mrs Anita O'malley as a secretary on 2023-02-01

View PDF (2 pages)

18/10/2022

Full accounts made up to 2022-04-30

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/09/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SAMUEL BANNER & CO. LIMITED

SAMUEL BANNER & CO. LIMITED is an(a) Active company incorporated on 22/07/1991 with the registered office located at 2m House Clifton Road, Sutton Weaver, Runcorn WA7 3EH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAMUEL BANNER & CO. LIMITED?

SAMUEL BANNER & CO. LIMITED is currently Active. It was registered on 22/07/1991 .

Where is SAMUEL BANNER & CO. LIMITED located?

SAMUEL BANNER & CO. LIMITED is registered at 2m House Clifton Road, Sutton Weaver, Runcorn WA7 3EH.

What does SAMUEL BANNER & CO. LIMITED do?

SAMUEL BANNER & CO. LIMITED operates in the Manufacture of other chemical products n.e.c. (20.59 - SIC 2007) sector.

What is the latest filing for SAMUEL BANNER & CO. LIMITED?

The latest filing was on 05/02/2026: Appointment of Mr Richard John Alan Smith as a director on 2026-02-05.