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BANKS MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Banks Motor Company Limited. The company was founded 21 years ago and was given the registration number 04527979. The firm's registered office is in MAGHULL. You can find them at Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:BANKS MOTOR COMPANY LIMITED
Company Number:04527979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2002
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, Merseyside, L31 2HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maghull Business Centre, 1 Liverpool Road North, Maghull, L31 2HB

Secretary06 September 2002Active
Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB

Director06 September 2002Active
11 Shaftesbury Avenue, Birkdale, Southport, PR8 4NH

Director06 September 2002Active

People with Significant Control

Mr Keith James Clarke
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:United Kingdom
Address:Maghull Business Centre, 1 Liverpool Road North, Maghull, United Kingdom, L31 2HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Gazette

Gazette dissolved voluntary.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-19Dissolution

Dissolution application strike off company.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Change account reference date company previous extended.

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2021-10-13Confirmation statement

Confirmation statement with no updates.

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2021-10-13Officers

Change person director company with change date.

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2021-10-13Persons with significant control

Change to a person with significant control.

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2021-06-27Accounts

Accounts with accounts type total exemption full.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-09-07Officers

Change person secretary company with change date.

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2017-09-07Persons with significant control

Change to a person with significant control.

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2017-09-07Officers

Change person secretary company with change date.

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2016-12-02Accounts

Accounts with accounts type total exemption small.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-07Accounts

Accounts with accounts type total exemption small.

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