Banks Renewables (hl Finance) Limited is a private limited company located at Inkerman House St Johns Road, Meadowfield, Durham DH7 8XL. Incorporated on 2018-04-03, 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.
Changing the topic to secretaries, we can mention: David M., appointed on 01 June 2018.
The company is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100). According to official data there was a name change on 2018-06-11 and their previous name was Timec 1644 Limited.
The latest confirmation statement was sent on 2023-04-13 and the deadline for the subsequent filing is 2024-04-27. Likewise, 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 | 11286656 |
| Date of Incorporation | Tue, 3rd Apr 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, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 01 June 2018
Position: Director
Appointed: 01 June 2018
Position: Secretary
Appointed: 01 June 2018
The list of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Banks Renewables (Hl Holdings) Limited from Durham, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Banks Renewables Limited that entered Durham, United Kingdom as the address. 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. The third one is Muckle Director Limited, who also fulfils the Companies House criteria to be categorised as a PSC. 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.
Banks Renewables (Hl Holdings) 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 | 11286306 |
| Notified on | 26 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
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 | 3 April 2018 |
| Ceased on | 22 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Timec 1644 | June 11, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 23rd, June 2023 |
accounts | Free Download (26 pages) |
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