BANELEC LIMITED
BANELEC LIMITED is an active private limited company, incorporated on 24 November 2005. The nature of the business is Electrical installation. The company's registered office is on Old Bush Street, Brierley Hill. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BANELEC LIMITED previously had the company name BANALEC LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05635655 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 24/11/2005 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 3 OLD BUSH STREET |
---|
Post Town | BRIERLEY HILL |
---|
County | WEST MIDLANDS |
---|
Country | ENGLAND |
---|
Postcode | DY5 1UB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 08/12/2024 |
---|
Last Made Up Date | 24/11/2023 |
---|
Return
Next Due Date | 22/12/2016 |
---|
Last Made Up Date | 24/11/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 20/12/2005 onwards:
BANELEC LIMITED
Prior to 20/12/2005:
BANALEC LIMITED
Directors
(The company's officers)
MR DEAN BANNER
(~54 year old British national)
8 NEW STREET, WORDSLEY, STOURBRIDGE, WEST MIDLANDS, DY8 5RX
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/11/2005
MR CHRISTOPHER LAURENCE GENNARD
(~56 year old British national)
14 MARLBOROUGH DRIVE, OLDSWINFORD, STOURBRIDGE, WEST MIDLANDS, DY8 2LJ
- Current Secretary
- Usually resident in ENGLAND
Appointed on 25/11/2005
Shareholders
(Persons of Significant Control)
Mr Dean Banner
(~54 year old British national)
3, Prestwick Road, Kingswinford, DY6 9DZ, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
CONSTRUCTION & OFFICE SERVICES LIMITED
- MR CHRISTOPHER LAURENCE GENNARD
VULCAN LIMITED
- MR CHRISTOPHER LAURENCE GENNARD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BANELEC LIMITED: Maps
Maps show the location of the postcode of the registered office, DY5 1UB.
Map of BANELEC LIMITED at local scale
Map of BANELEC LIMITED at district scale
More Companies in DY5 1UB
Other companies with registered offices in DY5 1UB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)