Company Information for

BANNER CHEMICALS HOLDINGS LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

04529757

Private Limited Company

Active

About Banner Chemicals Holdings Ltd

BANNER CHEMICALS HOLDINGS LIMITED was founded on 2002-09-09 and has its registered office in London. The organisation's status is listed as "Active". Banner Chemicals Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BANNER CHEMICALS HOLDINGS LIMITED
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
Previous Names
2M LONDON LIMITED
05/10/2004

Filing Information

Company Number04529757
Date formed2002-09-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return09/09/2015
Filing return next due07/10/2016
Type of accountsDORMANT
Last Datalog update:
2023-12-07 04:32:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Colin Richard Boyle Company Secretary 2012-02-22
Colin Richard Boyle Director ACCOUNTANT 2007-09-24 ENGLAND
Mordechai Kessler Director COMPAMY DIRECTOR 2003-07-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Ieuan Jenkin Thomas Company Secretary 2003-07-28 2012-02-22
Ieuan Jenkin Thomas Director 2003-07-28 2012-02-22
Cetc (nominees) Limited Company Secretary 2002-09-09 2003-07-28
City Executor And Trustee Company Limited Director 2002-09-09 2003-07-28

Related Directorships for Colin Richard Boyle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Richard Boyle 2M HOLDINGS LIMITEDDirector 2007-09-24 CURRENT 2002-09-09 Active
Colin Richard Boyle SAMUEL BANNER PENSION FUND LIMITEDDirector 2004-08-31 CURRENT 1982-05-28 Active

Related Directorships for Mordechai Kessler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mordechai Kessler YPO GOLD LONDONDirector 2016-05-11 CURRENT 2012-06-14 Active
Mordechai Kessler CHEMICAL BUSINESS ASSOCIATION LTDDirector 2016-04-27 CURRENT 1924-02-14 Active
Mordechai Kessler 2M GROUP LIMITEDDirector 2012-01-16 CURRENT 2012-01-10 Active
Mordechai Kessler SURFACHEM HOLDINGS LIMITEDDirector 2007-06-22 CURRENT 2007-06-22 Active
Mordechai Kessler 2M HOLDINGS LIMITEDDirector 2003-07-28 CURRENT 2002-09-09 Active