H.J. BANKS (INVESTMENTS) LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8XL

Company number 02295498
Status Active
Incorporation Date 13 September 1988
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 seventy-seven events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 4 October 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 2 . The most likely internet sites of H.J. BANKS (INVESTMENTS) LIMITED are www.hjbanksinvestments.co.uk, and www.h-j-banks-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. H J Banks Investments Limited is a Private Limited Company. The company registration number is 02295498. H J Banks Investments Limited has been working since 13 September 1988. The present status of the company is Active. The registered address of H J Banks Investments Limited is Inkerman House St Johns Road Meadowfield Durham County Durham Dh7 8xl. . MARTIN, David Joseph is a Secretary of the company. BANKS, Harry James is a Director of the company. Director BROWN, Neil Andrew has been resigned. Director GRAHAM, William Reed has been resigned. The company operates in "Non-trading company".


Current Directors


Director
BANKS, Harry James
Appointed Date: 06 August 2012
85 years old

Resigned Directors

Director
BROWN, Neil Andrew
Resigned: 18 September 2012
Appointed Date: 01 August 2002
66 years old

Director
GRAHAM, William Reed
Resigned: 21 November 2002
83 years old

Persons With Significant Control

Mr Harry James Banks
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J. Banks (Minerals) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.J. BANKS (INVESTMENTS) LIMITED Events

07 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 4 October 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2

10 Jun 2015
Accounts for a dormant company made up to 28 September 2014
07 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 2

...
... and 67 more events
29 Mar 1989
Company name changed sharewin LIMITED\certificate issued on 30/03/89

04 Feb 1989
Secretary resigned;new secretary appointed

04 Feb 1989
Director resigned;new director appointed

04 Feb 1989
Registered office changed on 04/02/89 from: 2 baches street london N1 6UB

13 Sep 1988
Incorporation