H.J. BANKS INVESTMENTS LIMITED - DURHAM


Company Profile Company Filings

Overview

H.J. BANKS INVESTMENTS LIMITED is a Private Limited Company from DURHAM and has the status: Active.
H.J. BANKS INVESTMENTS LIMITED was incorporated 35 years ago on 13/09/1988 and has the registered number: 02295498. The accounts status is DORMANT and accounts are next due on 30/06/2024.

H.J. BANKS INVESTMENTS LIMITED - DURHAM

This company is listed in the following categories:
74990 - Non-trading company

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. JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom
Previous trading names include:
H.J. BANKS (INVESTMENTS) LIMITED (until 23/05/2023)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARRY JAMES BANKS Nov 1940 British Director 2012-08-06 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary CURRENT
WILLIAM REED GRAHAM May 1942 British Director RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2002-08-01 UNTIL 2012-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harry James Banks 2016-04-06 11/1940 Durham   County Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
H.J. Banks (Minerals) Limited 2016-04-06 Durham   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.J. BANKS (CONSTRUCTION) LIMITED DURHAM Active FULL 42990 - Construction of other civil engineering projects n.e.c.
H.J. BANKS AND COMPANY LIMITED DURHAM Active FULL 08990 - Other mining and quarrying n.e.c.
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H.J. BANKS DEVELOPMENTS LIMITED DURHAM Active DORMANT 74990 - Non-trading company
THE BANKS GROUP BENEFIT TRUST COMPANY LIMITED DURHAM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
H J BANKS (MINING) LIMITED DURHAM Active DORMANT 74990 - Non-trading company
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ARD GHAOTH WIND FARM LIMITED KNUTSFORD Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BANKS RENEWABLES (BANK FIELD WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BANKS RENEWABLES (GREEN LANE WIND FARM) LIMITED DURHAM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BANKS PROPERTY DEVELOPMENT LIMITED GLASGOW SCOTLAND Active FULL 68100 - Buying and selling of own real estate
BANKS PROPERTY DEVELOPMENT (BATHGATE) LIMITED GLASGOW SCOTLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate

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