SAMUEL BANNER & CO. LIMITED

SAMUEL BANNER & CO. LIMITED is an active private limited company, incorporated on 22 July 1991. The nature of the business includes Manufacture of other chemical products n.e.c. and one other classification. The company's registered office is on Clifton Road, Runcorn. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. SAMUEL BANNER & CO. LIMITED has no previous names. The company has seven mortgage charges, one of which is outstanding.

Company Information

Company Number02631366
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 12M HOUSE CLIFTON ROAD
Address Line 2SUTTON WEAVER
Post TownRUNCORN
CountryENGLAND
PostcodeWA7 3EH

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/10/2024
Last Made Up Date21/09/2023

Return

Next Due Date19/10/2016
Last Made Up Date21/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges1
Number of Satisfied Charges6
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

20590 - Manufacture of other chemical products n.e.c.
46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:
SAMUEL BANNER & CO. LIMITED

Directors

(The company's officers)
MR DAVID ROBERT JOHN DALTON
(~69 year old British national)
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Director
  • Gives occupation as COMPLIANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/09/2007
MR MORDECHAI KESSLER
(~68 year old British national)
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/09/2004
MR GAL MALLER
(~46 year old British national)
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
MRS LIRAN MALLER
(~42 year old British national)
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Director
  • Gives occupation as CHAIR PERSON
  • Usually resident in ENGLAND
Appointed on 01/06/2021
MRS ANITA O'MALLEY
(~50 year old British national)
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2023
MRS ANITA O'MALLEY
2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
  • Current Secretary
Appointed on 01/02/2023

Connections

(Shared officers)
28 FITZJOHNS AVENUE NW3 LIMITED
  • MR GAL MALLER
  • MRS LIRAN MALLER
2BECAPITAL LIMITED
  • MR MORDECHAI KESSLER
  • MR GAL MALLER
2M EQUEST LIMITED
  • MR MORDECHAI KESSLER
  • MS ANITA O'MALLEY
2M GROUP LIMITED
  • MR DAVID ROBERT JOHN DALTON
  • MR MORDECHAI KESSLER
  • MR GAL MALLER
  • MS ANITA O'MALLEY
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)

SAMUEL BANNER & CO. LIMITED: Maps

Maps show the location of the postcode of the registered office, WA7 3EH.

Map of SAMUEL BANNER & CO. LIMITED at local scale
Map of SAMUEL BANNER & CO. LIMITED at local scale
Map of SAMUEL BANNER & CO. LIMITED at district scale
Map of SAMUEL BANNER & CO. LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WA7 3EH

Other companies with registered offices in WA7 3EH:

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)