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BANKS RENEWABLES (PH HOLDINGS) LIMITED - Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
Company Information
- Company registration number
- 11269770
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Inkerman House St Johns Road
- Meadowfield
- Durham
- County Durham
- DH7 8XL
- United Kingdom Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom UK
Management
- Managing Directors
- DUNKLEY, Richard John
- FISHER, Andrew Simon David
- Company secretaries
- MARTIN, David Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-03-22
- Age Of Company 2018-03-22 6 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MRS JANICE ANN BANKS (16.33%)
- MR GRAHAM BANKS (1.13%)
- MR BRADLEY YATES (0.12%)
- MR SAMUEL OWEN MADDISON TURNBULL (0.12%)
- DIONNE BANKS (0.36%)
- MRS VICTORIA LOUISE BANKS (1.13%)
- MRS DIANNE WILSON (NG%)
- MR PHILIP BAKER (0.02%)
- HARRY JAMES BANKS & JANICE ANN BANKS & HELEN FRANCES TAVROGES - JOINT SHAREHOLDER (21.05%)
- HARRY JAMES BANKS & HELEN FRANCES TAVROGES - JOINT SHAREHOLDER (5.44%)
- MRS ANGELA WILSON (0.02%)
- CARLTON COOPER BANKS (0.12%)
- MRS ANITA BANKS (4.10%)
- DR HARRY JAMES BANKS (45.81%)
- MR LEON GRAHAM TURNBULL (0.12%)
- MRS EDWINA WILSON (0.02%)
- MRS LAURA JAYNE BANKS (1.13%)
- HARVEY THOMAS YATES (0.12%)
- MRS JOANNE YATES (0.91%)
- MR GARY BANKS (0.91%)
- MRS JASMINE HEIDI BANKS (0.12%)
- NICOLA JAYNE TURNBULL (0.91%)
- Beneficial Owners
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- Brookfield Corporation
Jurisdiction Particularities
- Company Name (english)
- Banks Renewables (PH Holdings) Limited
- Additional Status Details
- active
- Previous Names
- TIMEC 1639 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Annual Return
- Due Date: 2025-04-22
- Last Date: 2024-04-08
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BANKS RENEWABLES (PH HOLDINGS) LIMITED Company Description
- BANKS RENEWABLES (PH HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 11269770. Its current trading status is "live". It was registered 2018-03-22. It was previously called TIMEC 1639 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-09-30.It can be contacted at Inkerman House St Johns Road .
Get BANKS RENEWABLES (PH HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Banks Renewables (Ph Holdings) Limited - Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom
- 2018-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/11269770#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11269770#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11269770#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-04-11) - CS01
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cessation-of-a-person-with-significant-control (2024-02-25) - PSC07
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notification-of-a-person-with-significant-control (2024-03-07) - PSC02
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accounts-with-accounts-type-group (2023-06-26) - AA
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termination-director-company-with-name-termination-date (2023-12-15) - TM01
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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accounts-with-accounts-type-group (2022-04-22) - AA
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change-person-director-company-with-change-date (2022-07-06) - CH01
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-02-17) - PSC04
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confirmation-statement-with-updates (2021-04-06) - CS01
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accounts-with-accounts-type-group (2021-06-26) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-02) - CS01
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accounts-with-accounts-type-group (2020-06-16) - AA
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keyboard_arrow_right 2019
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auditors-resignation-company (2019-09-04) - AUD
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resolution (2019-09-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-updates (2019-04-02) - CS01
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keyboard_arrow_right 2018
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change-of-name-request-comments (2018-06-15) - NM06
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change-account-reference-date-company-previous-shortened (2018-10-23) - AA01
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resolution (2018-08-09) - RESOLUTIONS
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capital-allotment-shares (2018-07-31) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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appoint-person-secretary-company-with-name-date (2018-07-04) - AP03
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change-of-name-notice (2018-06-15) - CONNOT
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resolution (2018-07-02) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-06-27) - TM02
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cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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incorporation-company (2018-03-22) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-22) - AD01
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resolution (2018-06-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-06-27) - PSC01
