BANN WASTE RECYCLING LTD

BANN WASTE RECYCLING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBANN WASTE RECYCLING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI656195
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BANN WASTE RECYCLING LTD?

    • Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities

    Where is BANN WASTE RECYCLING LTD located?

    Registered Office Address
    10c Bridge Street
    BT32 3JS Banbridge
    Co. Down
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BANN WASTE RECYCLING LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for BANN WASTE RECYCLING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 07, 2019 with updates

    5 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Gary Martin Donaghy as a director on Nov 01, 2018

    1 pagesTM01

    Cessation of Gary Martin Donaghy as a person with significant control on Oct 08, 2018

    1 pagesPSC07

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 08, 2018

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 08, 2018

    Statement of capital on Oct 08, 2018

    • Capital: GBP 3
    SH01

    Who are the officers of BANN WASTE RECYCLING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIMES, Mark James
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Director
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Northern IrelandBritish184462530001
    MCEVOY, Neil David
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Director
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Northern IrelandBritish184462540001
    DONAGHY, Gary Martin
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Director
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Northern IrelandBritish251162620001

    Who are the persons with significant control of BANN WASTE RECYCLING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Martin Donaghy
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark James Grimes
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil David Mcevoy
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    Oct 08, 2018
    BT32 3JS Banbridge
    10c Bridge Street
    Co. Down
    United Kingdom
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0