BANKS ENTERPRISE LTD
36 PENYGROES RD, CAERBRYN, AMMANFORD SA18 3DQ- Dissolved
- Private Limited Company
- Company No. 09191888
- Last Updated: 27 Jun 2021
Company Profile
BANKS ENTERPRISE LTD was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in AMMANFORD. BANKS ENTERPRISE LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 7 months and 2 days.
| Name | BANKS ENTERPRISE LTD |
|---|---|
| Company number | 09191888 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2014 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
36 PENYGROES RD CAERBRYN AMMANFORD SA18 3DQ |
|---|---|
| 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 |
|---|---|
| Ms Amy Elise Banks Nationality: British |
Dates: Sunday, August 28, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | Not available |
| Latest accounts | 29 February 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 22 October 2020 |
Mortgages
No mortgages have been registered against BANKS ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BANKS ENTERPRISE LTD | 28 Aug 2014 |