BANKS MOUNT OSWALD LIMITED - DURHAM
Company Profile | Company Filings |
Overview
BANKS MOUNT OSWALD LIMITED is a Private Limited Company from DURHAM and has the status: Dissolved - no longer trading.
BANKS MOUNT OSWALD LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455734. The accounts status is DORMANT.
BANKS MOUNT OSWALD LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06455734. The accounts status is DORMANT.
BANKS MOUNT OSWALD LIMITED - DURHAM
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 27/09/2020 |
Registered Office
INKERMAN HOUSE ST JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1059 LIMITED (until 29/02/2008)
SANDCO 1059 LIMITED (until 29/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2022 | 17/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID ANDREW WILKES | Jul 1963 | British | Director | 2008-08-07 | CURRENT |
ANTHONY MARTIN KELLERMAN | Sep 1961 | British | Director | 2020-01-07 | CURRENT |
MR MARK EDWARD DICKENSON | Dec 1979 | British | Director | 2016-12-09 | CURRENT |
DAVID JOSEPH MARTIN | Secretary | 2008-08-25 | CURRENT | ||
MR TREVOR ROBERT JOHN CHARLTON | Mar 1952 | British | Director | 2008-08-07 | CURRENT |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2007-12-18 UNTIL 2008-02-25 | RESIGNED | ||
MR GRAHAM SMITH | Nov 1961 | British | Director | 2010-01-05 UNTIL 2011-03-01 | RESIGNED |
MR JOHN MICHAEL SHUTTLEWORTH | Mar 1961 | British | Director | 2008-02-25 UNTIL 2016-12-09 | RESIGNED |
MR IAN MICHAEL MORL | Nov 1958 | British | Director | 2008-02-25 UNTIL 2009-12-31 | RESIGNED |
MR PAUL BERNARD LANGLEY | Aug 1955 | British | Director | 2011-03-01 UNTIL 2019-12-31 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2007-12-18 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilton Uk Limited | 2016-10-04 | Shipley West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Banks Property Limited | 2016-10-04 | Durham Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |