Banks Renewables (hma Finance) Limited is a private limited company located 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.
Moving on to secretaries, we can mention: David M., appointed on 01 June 2018.
The company is classified as "activities of head offices" (SIC code: 70100). According to Companies House information there was a name change on 2018-06-11 and their previous name was Timec 1637 Limited.
The latest confirmation statement was filed on 2023-03-07 and the due date for the subsequent filing is 2024-03-21. What is more, the accounts were filed on 30 September 2022 and the next filing is due 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 | 11216984 |
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 (65 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 |
The list of persons with significant control who own or control the company includes 4 names. As we established, there is Banks Renewables (Hma Holdings) Limited from Durham, England. This PSC is classified 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 one in the persons with significant control register is Timec 1641 Limited that entered Durham, England as the 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 fulfils the Companies House conditions to be categorised 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 (Hma 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 | 11286266 |
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 1637 | June 11, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 7th Mar 2024 filed on: 14th, March 2024 |
confirmation statement | Free Download (3 pages) |
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