Banks Renewables Holdings Limited is a private limited company located at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL. Incorporated on 2018-03-22, this 6-year-old company is run by 2 directors and 1 secretary.
Director Christopher G., appointed on 02 May 2019. Director Harry B., appointed on 10 July 2018.
As far as secretaries are concerned, we can mention: David M., appointed on 10 July 2018.
The company is categorised as "activities of head offices" (SIC: 70100). According to CH records there was a name change on 2018-10-24 and their previous name was Timec 1638 Limited.
The latest confirmation statement was filed on 2023-04-06 and the due date for the following filing is 2024-04-20. Moreover, the annual 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 | 11269789 |
Date of Incorporation | Thu, 22nd Mar 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 (60 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Sat, 20th Apr 2024 (2024-04-20) |
Last confirmation statement dated | Thu, 6th Apr 2023 |
The list of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Harry B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Muckle Director Limited that put Newcastle Upon Tyne, United Kingdom as the official address. This PSC has a legal form of "a 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.
Harry B.
Notified on | 10 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 22 March 2018 |
Ceased on | 10 July 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Timec 1638 | October 24, 2018 |
Type | Category | Free download | |
---|---|---|---|
TM01 |
2023/12/14 - the day director's appointment was terminated filed on: 15th, December 2023 |
officers | Free Download (1 page) |
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