Banks Amenity Products Limited MARKET HARBOROUGH


Banks Amenity Products started in year 1961 as Private Limited Company with registration number 00690835. The Banks Amenity Products company has been functioning successfully for 63 years now and its status is active. The firm's office is based in Market Harborough at 4 The Point Business Park. Postal code: LE16 7QU. Since Monday 20th January 1997 Banks Amenity Products Limited is no longer carrying the name Banks Horticultural Products.

Currently there are 4 directors in the the company, namely Anne B., Sarah F. and Simon B. and others. In addition one secretary - Sarah F. - is with the firm. Currenlty, the company lists one former director, whose name is Winifred B. and who left the the company on 31 December 1996. In addition, there is one former secretary - Anne B. who worked with the the company until 1 January 2005.

Banks Amenity Products Limited Address / Contact

Office Address 4 The Point Business Park
Office Address2 Rockingham Road
Town Market Harborough
Post code LE16 7QU
Country of origin United Kingdom

Company Information / Profile

Registration Number 00690835
Date of Incorporation Wed, 26th Apr 1961
Industry Non-specialised wholesale trade
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (9 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Anne B.

Position: Director

Resigned:

Sarah F.

Position: Secretary

Appointed: 01 January 2005

Sarah F.

Position: Director

Appointed: 06 April 1999

Simon B.

Position: Director

Appointed: 06 April 1999

Timothy B.

Position: Director

Appointed: 28 February 1991

Anne B.

Position: Secretary

Appointed: 28 February 1991

Resigned: 01 January 2005

Winifred B.

Position: Director

Appointed: 28 February 1991

Resigned: 31 December 1996

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Banks Holdings Limited from Market Harborough, United Kingdom. The abovementioned PSC is classified as "a limited company", 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. The second one in the persons with significant control register is Banks Holdings Limited that put Market Harborough, United Kingdom as the 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.

Banks Holdings Limited

4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

Legal authority England
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 10974185
Notified on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Banks Holdings Limited

4 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 05240242
Notified on 6 April 2016
Ceased on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Banks Horticultural Products January 20, 1997

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 24th, April 2024
Free Download (13 pages)

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