BANICO LIMITED — 02440630, Altrincham , UK. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	BANICO LIMITED copy copied
Company number	02440630 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 07 November 1989 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Thursday, 29 August 2024 due by Wednesday, 11 September 2024 Last statement dated Tuesday, 29 August 2023
Nature of business (SIC)	46900 - Non-specialised wholesale trade copy copied
Registered office address	APT. 4 WINDSWOOD 4 PARK ROAD, BOWDON, ENGLAND, ALTRINCHAM, WA14 3JF copy copied

Officers

(as of 13.08.2022)

BANI, Ayoob

Status:	Active
Correspondence address:	The Gables, 60 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DR
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Engineer
Country of residence:	England

BANI, Ayoob

Status:	Not active
Resigned on:	Friday, 03 December 2004
Correspondence address:	54 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
Role:	Secretary

BANI, Ezzat

Status:	Not active
Resigned on:	Friday, 03 December 2004
Correspondence address:	54 Holbeck Avenue, Scarborough, North Yorkshire, YO11 2XQ
Nationality:	British
Date of birth:	April 1960
Role:	Director

BANI, Ezzat

Status:	Not active
Appointed on:	Friday, 03 December 2004
Resigned on:	Friday, 18 June 2021
Correspondence address:	The Gables, 60 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3DR
Nationality:	British
Role:	Secretary
Occupation:	Director

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Friday, 04 November 2016
Legal form:	Persons With Significant Control Statement