Company number 05960151
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 30A WINDMILL LANE, WOLVERHAMPTON, WV3 8HJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 October 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 9 October 2015. The most likely internet sites of BANKS MECHANICAL SERVICES LIMITED are www.banksmechanicalservices.co.uk, and www.banks-mechanical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Banks Mechanical Services Limited is a Private Limited Company.
The company registration number is 05960151. Banks Mechanical Services Limited has been working since 09 October 2006.
The present status of the company is Active. The registered address of Banks Mechanical Services Limited is 30a Windmill Lane Wolverhampton Wv3 8hj. . BANKS, Nicola Crawford is a Secretary of the company. BANKS, Stuart Mark is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 10 October 2006
Appointed Date: 09 October 2006
Persons With Significant Control
Mrs Nicola Banks
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Mark Banks
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BANKS MECHANICAL SERVICES LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
26 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 9 October 2015
27 Jan 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
-
ANNOTATION
Clarification a second filed AR01 was registered on 26/02/2016
...
... and 19 more events
23 Oct 2006
New director appointed
23 Oct 2006
New secretary appointed
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
09 Oct 2006
Incorporation