Company number 06900054
Status Active
Incorporation Date 8 May 2009
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 forty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Director's details changed for Mr Richard John Dunkley on 7 April 2017; Director's details changed for Mr Richard John Dunkley on 21 April 2016. The most likely internet sites of BANKS SUSTAINABLE LIVING LIMITED are www.bankssustainableliving.co.uk, and www.banks-sustainable-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Banks Sustainable Living Limited is a Private Limited Company.
The company registration number is 06900054. Banks Sustainable Living Limited has been working since 08 May 2009.
The present status of the company is Active. The registered address of Banks Sustainable Living 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. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BROWN, Neil Andrew has been resigned. Director HEWITT, Colin Thompson has been resigned. Director MORL, Ian Michael has been resigned. Director SMITH, Graham has been resigned. Director TONKS, Stephen Richard has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 July 2009
Appointed Date: 08 May 2009
Director
MORL, Ian Michael
Resigned: 31 December 2009
Appointed Date: 20 July 2009
67 years old
Director
SMITH, Graham
Resigned: 30 June 2011
Appointed Date: 05 January 2010
64 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 20 July 2009
Appointed Date: 08 May 2009
Persons With Significant Control
Banks Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BANKS SUSTAINABLE LIVING LIMITED Events
11 May 2017
Confirmation statement made on 10 May 2017 with updates
11 Apr 2017
Director's details changed for Mr Richard John Dunkley on 7 April 2017
22 Aug 2016
Director's details changed for Mr Richard John Dunkley on 21 April 2016
23 Jun 2016
Accounts for a dormant company made up to 4 October 2015
11 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
...
... and 30 more events
21 Jul 2009
Appointment terminated director colin hewitt
21 Jul 2009
Appointment terminated secretary ward hadaway company secretarial services LIMITED
21 Jul 2009
Director appointed mr ian michael morl
21 Jul 2009
Director appointed mr neil andrew brown
08 May 2009
Incorporation