Company information:
H.J. Banks (Construction) Limited (No: 00560515)
Address: INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Status: Active
Incorporated: 26-Jan-1956
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 42990 - Construction of other civil engineering projects n.e.c.
Current Director: TOBY EDWARD AUSTIN ( DOB: Aug-1972 From: Feb-2024 )
Current Director: HARRY JAMES BANKS ( DOB: Nov-1940 From: Oct-1991 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2009 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2009 )
Current Director: RUSSELL HALL ( DOB: Dec-1981 From: Oct-2022 )
Current Secretary: DAVID JOSEPH MARTIN ( DOB: Nov-1957 From: Oct-1991 )
Resigned Director: GRAHAM BANKS ( DOB: Sep-1946 From: Oct-1991 To: Jun-2006 )
Resigned Director: STEPHEN BRADBURY ( DOB: Dec-1953 From: Oct-2000 To: Apr-2003 )
Resigned Director: JOHN MICHAEL BRADSHAW ( DOB: Oct-1945 From: Oct-1991 To: Dec-1992 )
Resigned Director: NEIL ANDREW BROWN ( DOB: Jan-1959 From: Aug-2002 To: Sep-2012 )
Resigned Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Nov-2009 To: Oct-2022 )
Resigned Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2015 To: Dec-2023 )
Resigned Director: WILLIAM REED GRAHAM ( DOB: May-1942 From: Oct-1991 To: Nov-2002 )
Resigned Director: MELVYN WILLIAM BENOIT HUNT ( DOB: Jun-1947 From: Oct-1991 To: Jun-2007 )
Resigned Director: ANTHONY MARTIN KELLERMAN ( DOB: Sep-1961 From: Aug-2007 To: Dec-2023 )
Resigned Director: IAN MICHAEL MORL ( DOB: Nov-1958 From: Aug-2007 To: Dec-2009 )
Persons of Significant Control:
The Banks Group Limited, Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)