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Nom

Bansols Directors Limited

Adresse
12 North Bar
Banbury
OX16 0TB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03356376 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Geary, Robert David Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Wise, Simon James Southam Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Answerbuy Limited, Banbury, England Status: Active Notified: 18/04/1997 Role: Secretary Nationality: British
    Geary, Robert David Banbury, England Status: Active Notified: 28/04/1997 Date of Birth: 07/1964 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wise, Simon James Southam Banbury, England Status: Active Notified: 28/04/1997 Date of Birth: 08/1959 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Bansols Sixty-TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08116422 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Canada Close Limited Status: Active Notified: 06/04/2016 Companies House Number: 03622287 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MSG Group Developments Limited Status: Active Notified: 01/10/2016 Companies House Number: 10405950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Property Owners Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426044 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Commercial Developments (Shutford) LTD Status: Ceased Notified: 07/10/2016 Ceased: 08/02/2017 Companies House Number: 10417224 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Hanley Holdco Limited Status: Ceased Notified: 29/11/2022 Ceased: 08/12/2022 Companies House Number: 14512920 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MSG Holdco Limited Status: Ceased Notified: 06/02/2017 Ceased: 19/05/2023 Companies House Number: 10601140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB MSG UK Investments Limited Status: Ceased Notified: 27/09/2017 Ceased: 10/10/2017 Companies House Number: 10984243 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%