This company is commonly known as Banks Renewables (hma Holdings) Limited. The company was founded 6 years ago and was given the registration number 11286266. 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 HOLDINGS) LIMITED |
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Company Number | : | 11286266 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 2018 |
End of financial year | : | 30 September 2023 |
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 | 27 June 2018 | Active |
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Director | 27 June 2018 | Active |
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Director | 27 June 2018 | Active |
C/O Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Corporate Secretary | 03 April 2018 | Active |
Inkerman House, St Johns Road, Meadowfield, Durham, United Kingdom, DH7 8XL | Director | 27 June 2018 | Active |
Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom, NE1 4BF | Director | 03 April 2018 | Active |
Brookfield Corporation | ||
Notified on | : | 14 December 2023 |
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Status | : | Active |
Country of residence | : | Canada |
Address | : | 181, Bay Street, Suite 300,, Toronto, Canada, |
Nature of control | : |
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Mr Harry James Banks | ||
Notified on | : | 27 June 2018 |
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Status | : | Active |
Date of birth | : | November 1940 |
Nationality | : | British |
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 | : | 03 April 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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2024-05-22 | Accounts | Accounts with accounts type group. | Download |
2024-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2024-02-25 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-15 | Officers | Termination director company with name termination date. | Download |
2023-06-23 | Accounts | Accounts with accounts type group. | Download |
2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Officers | Change person director company with change date. | Download |
2022-04-22 | Accounts | Accounts with accounts type group. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Accounts | Accounts with accounts type group. | Download |
2021-04-07 | 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 group. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-04 | Auditors | Auditors resignation company. | Download |
2019-09-04 | Resolution | Resolution. | Download |
2019-06-25 | Accounts | Accounts with accounts type group. | Download |
2019-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-22 | Accounts | Change account reference date company previous shortened. | Download |
2018-08-09 | Resolution | Resolution. | Download |
2018-07-31 | Capital | Capital allotment shares. | Download |
2018-07-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-04 | Officers | Appoint person secretary company with name date. | Download |
2018-07-02 | Resolution | Resolution. | Download |
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