BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED
DURHAM HOOK MOOR WIND FARM LIMITED CROSSCO (1011) LIMITED

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Company number 06111462
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM, COUNTY DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mr Richard John Dunkley on 7 April 2017; Confirmation statement made on 17 February 2017 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED are www.banksrenewableshookmoorwindfarm.co.uk, and www.banks-renewables-hook-moor-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Banks Renewables Hook Moor Wind Farm Limited is a Private Limited Company. The company registration number is 06111462. Banks Renewables Hook Moor Wind Farm Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Banks Renewables Hook Moor Wind Farm Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. Director MORL, Ian Michael has been resigned. Director TONKS, Stephen Richard has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 27 April 2007

Director
DUNKLEY, Richard John
Appointed Date: 18 September 2012
56 years old

Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 27 April 2007
Appointed Date: 16 February 2007

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 27 April 2007
66 years old

Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 18 November 2010
63 years old

Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 18 July 2013
64 years old

Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 11 December 2007
67 years old

Director
TONKS, Stephen Richard
Resigned: 28 May 2013
Appointed Date: 18 November 2010
62 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 27 April 2007
Appointed Date: 16 February 2007

Persons With Significant Control

Banks Renewables Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BANKS RENEWABLES (HOOK MOOR WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
16 May 2016
Full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

...
... and 41 more events
09 May 2007
Secretary resigned
09 May 2007
New secretary appointed
09 May 2007
New director appointed
18 Apr 2007
Company name changed crossco (1011) LIMITED\certificate issued on 18/04/07
16 Feb 2007
Incorporation