H.J. BANKS (RENEWABLE ENERGY) LIMITED
Non-Trading
General Information
NAME
H.J. BANKS (RENEWABLE ENERGY) LIMITED
COMPANY NUMBER
06575533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/04/2008
(16 years and 6 months old)
WEBSITE
http://banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
25/07/2008
12/08/2009
NORTHUMBRIA OFFSHORE WIND LIMITED
View all previous names
COUNTY DURHAM
DH4 5RA
Telephone: 01913786100
TPS: No
Chase House
4 Mandarin Road
HOUGHTON LE SPRING
DH4 5RA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANKS RENEWABLES LIMITED | Active - Accounts Filed | View Report |
| H.J. BANKS (RENEWABLE ENERGY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 20/06/2024 | New Company Secretary Ashley John Wright (932418592) Appointed |
Credit Risk Overview
Want to learn more about H.J. BANKS (RENEWABLE ENERGY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about H.J. BANKS (RENEWABLE ENERGY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about H.J. BANKS (RENEWABLE ENERGY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2008 - Present (16 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2013 - Present (11 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 32 Past: 54 |
View Report |
|
12/06/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2024 - Present (5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 42 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 20/06/2024 | New Company Secretary Ashley John Wright (932418592) Appointed |
| 20/06/2024 | New Board Member Andrew Simon David Fisher (932419281) Appointed |
| 19/06/2024 | David Joseph Martin (900756618) has left the board |
| 09/06/2024 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Accounts filed |
| 30/05/2022 | New Confirmation Statement filed |
| 27/04/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 03/05/2014 | New Annual Return filed |
| 10/02/2014 | New Accounts filed |
| 19/06/2013 | New Board Member Richard John Dunkley (914113171) Appointed |
| 19/06/2013 | Richard John Dunkley (917890314) has left the board |
| 12/06/2013 | New Board Member Richard John Dunkley (917890314) Appointed |
| 06/06/2013 | Stephen Richard Tonks (906667380) has left the board |
| 01/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 03/10/2012 | Neil Andrew Brown has left the board |
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