Company information:
Banks Renewables (Ph Finance) Limited (No: 11217309)
Address: INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL, UNITED KINGDOM
Status: Active
Incorporated: 21-Feb-2018
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 21-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jun-2018 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jun-2018 )
Current Director: RICHARD JOHN DUNKLEY ( DOB: Jul-1969 From: Jun-2018 )
Current Director: ANDREW SIMON DAVID FISHER ( DOB: Mar-1971 From: Jun-2018 )
Current Secretary: DAVID JOSEPH MARTIN ( From: Jun-2018 )
Resigned Director: ANDREW JOHN DAVISON ( DOB: Sep-1961 From: Feb-2018 To: Jun-2018 )
Resigned Secretary: MUCKLE SECRETARY LIMITED ( From: Feb-2018 To: Jun-2018 )
Persons of Significant Control:
Banks Renewables (Ph Holdings) 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: 2018-07-27)
Muckle Director Limited, C/O Muckle Llp Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-02-21, Ceased: 2018-06-22)
Timec 1641 Limited, Inkerman House St. Johns Road, Meadowfield Industrial Estate, Durham, County Durham, DH7 8XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-07-26, Ceased: 2018-07-27)
Banks Renewables Limited, Inkerman House St Johns Road, Meadowfield, Durham, County Durham, DH7 8XL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-22, Ceased: 2018-07-26)