H.j. Banks Investments Limited

General information

Name:

H.j. Banks Investments Ltd

Office Address:

Inkerman House St. Johns Road Meadowfield DH7 8XL Durham

Number: 02295498

Incorporation date: 1988-09-13

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

H.j. Banks Investments is a firm with it's headquarters at DH7 8XL Durham at Inkerman House St. Johns Road. This business has been in existence since 1988 and is established under reg. no. 02295498. This business has been actively competing on the English market for thirty six years now and the official state is active. The firm currently known as H.j. Banks Investments Limited was known under the name H.j. Banks (investments) up till Tuesday 23rd May 2023 at which point the name was replaced. This enterprise's principal business activity number is 74990 and their NACE code stands for Non-trading company. The firm's most recent filed accounts documents were submitted for the period up to 2022-09-30 and the latest annual confirmation statement was submitted on 2022-11-10.

At present, we can name only one director in the company: Harry B. (since Monday 6th August 2012). Since August 2002 Neil B., had performed the duties for this specific limited company until the resignation in September 2012. In addition a different director, specifically William G. resigned in November 2002. In order to support the directors in their duties, this particular limited company has been using the skills of David M. as a secretary since 1991.

  • Previous company's names
  • H.j. Banks Investments Limited 2023-05-23
  • H.j. Banks (investments) Limited 1988-09-13

Financial data based on annual reports

Company staff

Harry B.

Role: Director

Appointed: 06 August 2012

Latest update: 31 January 2024

David M.

Role: Secretary

Appointed: 30 September 1991

Latest update: 31 January 2024

People with significant control

The companies with significant control over the firm include: H.J. Banks (Minerals) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Durham at St John's Road, Meadowfield, DH7 8XL, Co. Durham and was registered as a PSC under the reg no 02238636. Harry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

H.J. Banks (Minerals) Limited
Address: Inkerman House St John's Road, Meadowfield, Durham, Co. Durham, DH7 8XL, England
Legal authority 1985
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02238636
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Harry B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 26 March 2013
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 5 February 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 6th, April 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
35
Company Age

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