Company information:
Samuel Banner Polymers Limited (No: 01900828)
Address: 2M HOUSE CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND
Status: Active
Incorporated: 29-Mar-1985
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 74990 - Non-trading company
Current Director: MORDECHAI KESSLER ( DOB: Jun-1955 From: Sep-2004 )
Current Director: ANITA O'MALLEY ( DOB: Jan-1974 From: Feb-2023 )
Current Secretary: ANITA O'MALLEY ( From: Feb-2023 )
Resigned Director: ANN THERESE ANTROBUS ( DOB: Aug-1947 From: Dec-1991 To: Dec-1993 )
Resigned Director: PETER ANTROBUS ( DOB: Oct-1942 From: Dec-1991 To: Dec-1993 )
Resigned Director: EDWARD JAMES ANTROBUS ( DOB: Feb-1947 From: Dec-1991 To: Dec-1995 )
Resigned Director: ELIZABETH ANNE ANTROBUS ( DOB: Feb-1942 From: Dec-1991 To: Dec-1993 )
Resigned Director: COLIN RICHARD BOYLE ( DOB: Dec-1962 From: Aug-2005 To: Feb-2023 )
Resigned Director: GOEFFREY RAYMOND CROSS ( DOB: Mar-1934 From: Nov-1999 To: Mar-2001 )
Resigned Director: ADRIAN VICTOR FONTES ( DOB: Aug-1938 From: Dec-1993 To: Apr-1997 )
Resigned Director: MICHAEL EDWARD HAYES ( DOB: Mar-1953 From: Mar-2001 To: Sep-2004 )
Resigned Director: ALAN RAYMOND HOWARTH ( DOB: Oct-1961 From: Mar-1999 To: Aug-2004 )
Resigned Director: STUART JOHN LLOYD ( DOB: Feb-1945 From: Dec-1993 To: Mar-1999 )
Resigned Director: MICHAEL SHAUN MAHONY ( DOB: Nov-1954 From: Jan-1996 To: Jul-1998 )
Resigned Director: DAVID MARTIN ( DOB: Apr-1950 From: Jan-1996 To: Jun-1997 )
Resigned Director: TIMOTHY IAN MCINNES ( DOB: Aug-1962 From: Jul-1998 To: Nov-1999 )
Resigned Director: JOSEPH PFOUNTZ ( DOB: Feb-1964 From: Mar-2001 To: Sep-2004 )
Resigned Director: JOHN PETER ROSS ( DOB: Mar-1948 From: Oct-1996 To: Jun-1998 )
Resigned Director: IEUAN JENKIN THOMAS ( DOB: Jun-1935 From: Sep-2004 To: Feb-2012 )
Resigned Secretary: ANN THERESE ANTROBUS ( DOB: Aug-1947 From: Dec-1991 To: Dec-1993 )
Resigned Secretary: COLIN BOYLE ( From: Jun-2021 To: Feb-2023 )
Resigned Secretary: IAN SMITH FLETCHER ( From: Jun-2007 To: Aug-2013 )
Resigned Secretary: ADRIAN VICTOR FONTES ( DOB: Aug-1938 From: Dec-1993 To: Dec-1996 )
Resigned Secretary: ALAN RAYMOND HOWARTH ( DOB: Oct-1961 From: Nov-1999 To: Aug-2004 )
Resigned Secretary: SUZANNE KERR ( DOB: Jun-1967 From: Aug-2004 To: Jun-2007 )
Resigned Secretary: TIMOTHY IAN MCINNES ( DOB: Aug-1962 From: Jun-1998 To: Nov-1999 )
Resigned Secretary: BRIAN ROBERT PERRY ( From: Sep-2013 To: Jun-2021 )
Resigned Secretary: JOHN PETER ROSS ( DOB: Mar-1948 From: Dec-1996 To: Jun-1998 )
Persons of Significant Control:
Mr Mordechai Kessler, 2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England: Has significant influence or control (Notified: 2016-04-06)