Banks Renewables (ph Finance) Limited is a private limited company that can be found at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL. Incorporated on 2018-02-21, this 6-year-old company is run by 2 directors and 1 secretary.
Director Richard D., appointed on 01 June 2018. Director Andrew F., appointed on 01 June 2018.
Switching the focus to secretaries, we can name: David M., appointed on 01 June 2018.
The company is officially classified as "activities of head offices" (Standard Industrial Classification: 70100). According to CH database there was a change of name on 2018-06-11 and their previous name was Timec 1636 Limited.
The last confirmation statement was sent on 2023-03-07 and the due date for the subsequent filing is 2024-03-21. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Inkerman House St Johns Road |
| Office Address2 | Meadowfield |
| Town | Durham |
| Post code | DH7 8XL |
| Country of origin | United Kingdom |
| Registration Number | 11217309 |
| Date of Incorporation | Wed, 21st Feb 2018 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 6 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Secretary
Appointed: 01 June 2018
The register of PSCs who own or have control over the company includes 4 names. As BizStats established, there is Banks Renewables (Ph Holdings) Limited from Durham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Timec 1641 Limited that put Durham, England as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Banks Renewables Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Banks Renewables (Ph Holdings) Limited
Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
| Legal authority | Companies Act 1985 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11269770 |
| Notified on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Timec 1641 Limited
Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8XL, England
| Legal authority | United Kingdom (England) |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11285778 |
| Notified on | 26 July 2018 |
| Ceased on | 27 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Banks Renewables Limited
Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02387216 |
| Notified on | 22 June 2018 |
| Ceased on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Muckle Director Limited
C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5276020 |
| Notified on | 21 February 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1636 | June 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/03/07 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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