BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 08773091
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD INDUSTRIAL ESTATE, DURHAM, DH7 8XL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen 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 14 November 2016 with updates; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED are www.banksrenewablesmillrigwindfarm.co.uk, and www.banks-renewables-mill-rig-wind-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Banks Renewables Mill Rig Wind Farm Limited is a Private Limited Company. The company registration number is 08773091. Banks Renewables Mill Rig Wind Farm Limited has been working since 13 November 2013. The present status of the company is Active. The registered address of Banks Renewables Mill Rig Wind Farm Limited is Inkerman House St Johns Road Meadowfield Industrial Estate Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. ANDERSON, Colin is a Director of the company. DUNKLEY, Richard John is a Director of the company. FISHER, Andrew Simon David is a Director of the company. Director DYKE, Philip Lionel has been resigned. Director KLEIN, Stephen Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MARTIN, David Joseph
Appointed Date: 13 November 2013
Director
ANDERSON, Colin
Appointed Date: 13 November 2013
55 years old
Director
DUNKLEY, Richard John
Appointed Date: 13 November 2013
56 years old
Director
FISHER, Andrew Simon David
Appointed Date: 18 June 2015
54 years old

Resigned Directors

Director
DYKE, Philip Lionel
Resigned: 30 November 2015
Appointed Date: 13 November 2013
63 years old
Director
KLEIN, Stephen Richard
Resigned: 12 August 2014
Appointed Date: 13 November 2013
64 years old

Persons With Significant Control

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

BANKS RENEWABLES (MILL RIG WIND FARM) LIMITED Events

11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
15 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
15 Jun 2016
Audit exemption subsidiary accounts made up to 30 September 2015
15 Jun 2016
Consolidated accounts of parent company for subsidiary company period ending 30/09/15
...
... and 8 more events
10 Jun 2015
Audit exemption statement of guarantee by parent company for period ending 30/09/14
17 Nov 2014
Annual return made up to 13 November 2014
Statement of capital on 2014-11-17
  • GBP 1
15 Aug 2014
Termination of appointment of Stephen Richard Klein as a director on 12 August 2014
13 Nov 2013
Current accounting period shortened from 30 November 2014 to 30 September 2014
13 Nov 2013
Incorporation
Statement of capital on 2013-11-13
  • GBP 1

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