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Summary

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Contact details

Officers9

Events1

Documents30

Additional data

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Last updated: May 01, 2024

BANKS RENEWABLES (PH HOLDINGS) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Mar 2018 (6 years ago)

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Summary

NameBANKS RENEWABLES (PH HOLDINGS) LIMITED
Historical names
  • TIMEC 1639 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11269770
Incorporation Date22 Mar 2018 (6 years ago) / 2906 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BANKS********************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, COUNTY DURHAM, DURHAM, INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DH7 8XL

Officers

individual

IndividualUnited Kingdom

Muckle Director Limited

Person with significant control


Appointed on22 Mar 2018

Resigned on27 Jun 2018

individual

IndividualUnited Kingdom

Brookfield Corporation

Person with significant control


Appointed on14 Dec 2023

individual

IndividualUnited Kingdom

Fisher, Andrew Simon David

Director


Appointed on27 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dunkley, Richard John

Director


Appointed on27 Jun 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, David Joseph

Secretary


Appointed on27 Jun 2018

individual

IndividualUnited Kingdom

Muckle Secretary Limited

Corporate Secretary


Appointed on22 Mar 2018

Resigned on27 Jun 2018

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Events

Old value

15 Jun 2018

Name changeTIMEC 1639 LIMITED

Documents

DateNameTypeDocument
06 Jul 2022Change person director company with change dateCH01View
22 Apr 2022Accounts with accounts type groupAAView
06 Apr 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Sep 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date06 Apr 2024
    due by 20 Apr 2024
  • Last statement dated06 Apr 2023
Returns
  • Next returns datedue by 19 Apr 2019
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is BANKS RENEWABLES (PH HOLDINGS) LIMITED's headquarters?

BANKS RENEWABLES (PH HOLDINGS) LIMITED's headquarters is located at UNITED KINGDOM, COUNTY DURHAM, DURHAM, INKERMAN HOUSE ST JOHNS ROAD, MEADOWFIELD, DH7 8XL

What is BANKS RENEWABLES (PH HOLDINGS) LIMITED's industry?

BANKS RENEWABLES (PH HOLDINGS) LIMITED is in the industry of Activities of head offices

What year was BANKS RENEWABLES (PH HOLDINGS) LIMITED started?

BANKS RENEWABLES (PH HOLDINGS) LIMITED was started in 2018

Sources: Companies House