BANKS RENEWABLES HOLDINGS LIMITED - DURHAM
| Company Profile | Company Filings |
Overview
BANKS RENEWABLES HOLDINGS LIMITED is a Private Limited Company from DURHAM UNITED KINGDOM and has the status: Active.
BANKS RENEWABLES HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269789. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANKS RENEWABLES HOLDINGS LIMITED was incorporated 6 years ago on 22/03/2018 and has the registered number: 11269789. The accounts status is GROUP and accounts are next due on 30/06/2024.
BANKS RENEWABLES HOLDINGS 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 JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TIMEC 1638 LIMITED (until 24/10/2018)
TIMEC 1638 LIMITED (until 24/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2023 | 20/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID JOSEPH MARTIN | Secretary | 2018-07-10 | CURRENT | ||
| MR CHRISTOPHER JOHN GILL | Jun 1962 | British | Director | 2019-05-02 | CURRENT |
| MR HARRY JAMES BANKS | Nov 1940 | British | Director | 2018-07-10 | CURRENT |
| MR ANDREW SIMON DAVID FISHER | Mar 1971 | British | Director | 2018-07-10 UNTIL 2023-12-14 | RESIGNED |
| MR RICHARD JOHN DUNKLEY | Jul 1969 | British | Director | 2018-07-10 UNTIL 2023-12-14 | RESIGNED |
| MR ANDREW JOHN DAVISON | Sep 1961 | British | Director | 2018-03-22 UNTIL 2018-07-10 | RESIGNED |
| ANDREW ROLLAND CUNNINGHAM | Jul 1956 | British | Director | 2019-05-02 UNTIL 2020-07-31 | RESIGNED |
| MUCKLE SECRETARY LIMITED | Corporate Secretary | 2018-03-22 UNTIL 2018-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Harry James Banks | 2018-07-10 | 11/1940 | Durham County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Muckle Director Limited | 2018-03-22 - 2018-07-10 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |