This company is commonly known as Banks Renewables (hma Finance) Limited. The company was founded 6 years ago and was given the registration number 11216984. The firm's registered office is in DURHAM. You can find them at Inkerman House St Johns Road, Meadowfield, Durham, County Durham. This company's SIC code is 70100 - Activities of head offices.
Name | : | BANKS RENEWABLES (HMA FINANCE) LIMITED |
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Company Number | : | 11216984 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 February 2018 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Inkerman House St Johns Road, Meadowfield, Durham, County Durham, United Kingdom, DH7 8XL |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Secretary | 01 June 2018 | Active |
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Director | 01 June 2018 | Active |
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Director | 01 June 2018 | Active |
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 21 February 2018 | Active |
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 21 February 2018 | Active |
Banks Renewables (Hma Holdings) Limited | ||
Notified on | : | 27 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Inkerman House, St John's Road, Meadowfield, Durham, England, DH7 8XL |
Nature of control | : |
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Timec 1641 Limited | ||
Notified on | : | 26 July 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Inkerman House, St. Johns Road, Durham, England, DH7 8XL |
Nature of control | : |
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Banks Renewables Limited | ||
Notified on | : | 22 June 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Inkerman House, St Johns Road, Durham, United Kingdom, DH7 8XL |
Nature of control | : |
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Muckle Director Limited | ||
Notified on | : | 21 February 2018 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | C/O Muckle Llp, Time Central, Newcastle Upon Tyne, United Kingdom, NE1 4BF |
Nature of control | : |
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Date | Category | Description | |
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2024-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-23 | Accounts | Accounts with accounts type full. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-06 | Officers | Change person director company with change date. | Download |
2022-04-22 | Accounts | Accounts with accounts type full. | Download |
2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-26 | Accounts | Accounts with accounts type full. | Download |
2021-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-16 | Accounts | Accounts with accounts type full. | Download |
2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-04 | Auditors | Auditors resignation company. | Download |
2019-09-04 | Resolution | Resolution. | Download |
2019-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-25 | Accounts | Accounts with accounts type full. | Download |
2019-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-23 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-09 | Resolution | Resolution. | Download |
2018-08-07 | Resolution | Resolution. | Download |
2018-07-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-07-25 | Capital | Legacy. | Download |
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