Menna Overview
Here’s a quick overview of SAMUEL BANNER & CO. LIMITED 👀 — a Runcorn based business that started in 1991.
SAMUEL BANNER & CO. LIMITED
- Company statusactive
- Company No02631366
- Age35 years Incorporated 22 July 1991
- Officers6
Address
2m House Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England
SAMUEL BANNER & CO. LIMITED is an active company incorporated on 22 July 1991 and based in Runcorn, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c., 46750 Wholesale of chemical products
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
1 Year Ago on 31 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Memorandum Articles
1 Year Ago on 24 Jun 2025
Resolution
1 Year Ago on 24 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Full
1 Year Ago on 10 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 10 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 25 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMSON, Richard | secretary | 31 Jul 2025 | |
| DALTON, David Robert John | director | Oct 1954 | 24 Sept 2007 |
| KESSLER, Liran Rachel | director | Mar 1982 | 01 Jun 2021 |
| KESSLER, Mordechai | director | Jun 1955 | 01 Sept 2004 |
| MALLER, Gal | director | Dec 1977 | 01 Jan 2018 |
| THOMSON, Richard Stewart | director | Sep 1971 | 31 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Banner Chemicals Ltd | 26 Nov 2018 | |
| Mr Mordechai Kessler | Jun 1955 | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SAMUEL BANNER & CO. LIMITED 👀 — a Runcorn based business that started in 1991.