BANKS RENEWABLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BANKS RENEWABLES HOLDINGS LIMITED
COMPANY NUMBER
11269789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/03/2018
(6 years and 8 months old)
WEBSITE
www.banksgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
22/03/2018
24/10/2018
TIMEC 1638 LIMITED
COUNTY DURHAM
DH7 8XL
Telephone: 04191378610
TPS: No
Inkerman House
St. Johns Road
Meadowfield Industrial Estate
DURHAM
DH7 8XL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Andrew Simon David Fisher (919905008) has left the board |
Credit Risk Overview
Want to learn more about BANKS RENEWABLES HOLDINGS 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 BANKS RENEWABLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANKS RENEWABLES HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2018 - Present (6 years and 4 months) Born in Nov 1940 (age: 84) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
10/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2019 - Present (5 years and 6 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 5 Past: 143 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in Sep 1961 |
Resigned | Director |
Current: 5 Past: 738 |
View Report |
|
22/03/2018 - Present (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 75 Past: 1087 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | Andrew Simon David Fisher (919905008) has left the board |
| 19/12/2023 | Richard John Dunkley (914113171) has left the board |
| 28/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 10/04/2021 | New Confirmation Statement filed |
| 05/08/2020 | Andrew Rolland Cunningham (907458139) has left the board |
| 26/06/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Andrew Rolland Cunningham (907458139) Appointed |
| 17/05/2019 | Andrew Rolland Cunningham (925825815) has left the board |
| 10/05/2019 | New Board Member Christopher John Gill (901762348) Appointed |
| 10/05/2019 | New Board Member Andrew Rolland Cunningham (925825815) Appointed |
| 06/04/2019 | New Confirmation Statement filed |
| 16/07/2018 | New Company Secretary David Joseph Martin (924835314) Appointed |
| 13/07/2018 | Andrew Simon David Fisher (924826620) has left the board |
| 13/07/2018 | Richard John Dunkley (924826499) has left the board |
| 13/07/2018 | New Board Member Andrew Simon David Fisher (919905008) Appointed |
| 13/07/2018 | New Board Member Richard John Dunkley (914113171) Appointed |
| 12/07/2018 | MUCKLE SECRETARY LIMITED (910174917) has left the board |
| 12/07/2018 | Andrew John Davison (900315927) has left the board |
| 12/07/2018 | New Board Member Andrew Simon David Fisher (924826620) Appointed |
| 12/07/2018 | New Board Member Richard John Dunkley (924826499) Appointed |
| 12/07/2018 | New Board Member Harry James Banks (924783450) Appointed |
| 26/06/2018 | Change in Reg. Office |
| 09/04/2018 | MUCKLE SECRETARY LIMITED (924448871) has left the board |
| 09/04/2018 | New Company Secretary MUCKLE SECRETARY LIMITED (910174917) Appointed |
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