H.J. BANKS INVESTMENTS LIMITED

INKERMAN HOUSE ST. JOHNS ROAD, MEADOWFIELD, DURHAM  DH7 8XL
  • Active
  • Private Limited Company
  • Company No. 02295498
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

H.J. BANKS INVESTMENTS LIMITED was incorporated on Tuesday, September 13, 1988 as a Private Limited Company with registered address in DURHAM. H.J. BANKS INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 36 years 1 month and 20 days.

Name H.J. BANKS INVESTMENTS LIMITED
Company number 02295498
Company type Private Limited Company
Incorporation date 13 Sep 1988
Status Active
Industry (SIC 2007)

Address

Registered Address INKERMAN HOUSE ST. JOHNS ROAD
MEADOWFIELD
DURHAM
DH7 8XL
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Harry James Banks Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
H.J. Banks (Minerals) Limited St John's Road, Meadowfield, DH7 8XL Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-126 days left)
Latest accounts 30 September 2022
Next confirmation statement due 28 October 2016
Last confirmation statement dated 30 September 2015

Mortgages

No mortgages have been registered against H.J. BANKS INVESTMENTS LIMITED.

Previous Names

Name Change Date
H.J. BANKS INVESTMENTS LIMITED 13 Sep 1988
H.J. BANKS (INVESTMENTS) LIMITED 23 May 2023