THE BANKS GROUP LIMITED - DURHAM
Company Profile | Company Filings |
Overview
THE BANKS GROUP LIMITED is a Private Limited Company from DURHAM and has the status: Active.
THE BANKS GROUP LIMITED was incorporated 35 years ago on 14/06/1988 and has the registered number: 02267400. The accounts status is FULL and accounts are next due on 30/06/2024.
THE BANKS GROUP LIMITED was incorporated 35 years ago on 14/06/1988 and has the registered number: 02267400. The accounts status is FULL and accounts are next due on 30/06/2024.
THE BANKS GROUP LIMITED - DURHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
INKERMAN HOUSE ST JOHN'S ROAD
DURHAM
COUNTY DURHAM
DH7 8XL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/11/2023 | 25/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2013-04-06 | CURRENT |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Director | 2008-04-09 | CURRENT |
MR GAVIN ANTHONY STYLES | Jun 1978 | British | Director | 2010-07-01 | CURRENT |
MR HARRY JAMES BANKS | Nov 1940 | British | Director | CURRENT | |
MR DAVID JOSEPH MARTIN | Nov 1957 | British | Secretary | CURRENT | |
MR TOBY EDWARD AUSTIN | Aug 1972 | British | Director | 2024-02-01 | CURRENT |
MR STEPHEN RICHARD TONKS | Oct 1963 | British | Director | 2010-05-28 UNTIL 2013-05-28 | RESIGNED |
MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2015-06-24 UNTIL 2023-12-14 | RESIGNED |
MR GAVIN ANTHONY STYLES | Jun 1978 | British | Director | 2009-07-30 UNTIL 2010-07-01 | RESIGNED |
MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2009-09-25 UNTIL 2023-12-14 | RESIGNED |
MR GRAHAM SMITH | Nov 1961 | British | Director | 2008-12-23 UNTIL 2011-06-30 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2006-01-27 UNTIL 2011-03-31 | RESIGNED |
MR STEPHEN RICHARD KLEIN | Jun 1961 | British | Director | 2013-10-01 UNTIL 2014-08-12 | RESIGNED |
MELVYN WILLIAM BENOIT HUNT | Jun 1947 | British | Director | RESIGNED | |
WILLIAM REED GRAHAM | May 1942 | British | Director | RESIGNED | |
JOHN ALWYN DICKENSON | Mar 1951 | British | Director | RESIGNED | |
ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2016-09-28 UNTIL 2020-07-31 | RESIGNED |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 2001-11-28 UNTIL 2012-09-18 | RESIGNED |
GRAHAM BANKS | Sep 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Banks Group Holdings Limited | 2018-07-27 | Durham Co. Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Janice Ann Banks | 2016-04-06 - 2018-07-26 | 9/1942 | Durham County Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Harry James Banks | 2016-04-06 - 2018-07-26 | 11/1940 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |