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Nom	The Banks Group LTD
Adresse	Inkerman House St Johns Road Meadowfield Durham DH7 8XL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 décembre 2019
Company Register Name	The Banks Group Limited
Société Numéro de Registre	02267400 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	H J Banks & Company Limited Banks Group Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Banks Group Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 11269831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banks, Harry James Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 11/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Banks, Janice Ann Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Date of Birth: 09/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Austin, Toby Edward Meadowfield, Durham Status: Active Notified: 01/02/2024 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Banks, Harry James Meadowfield, Durham, County Durham, England Status: Active Notified: 19/10/1991 Date of Birth: 11/1940 Occupation: Group Chairman And Managing Director Role: Director Country of Residence: England Nationality: British

Gill, Christopher John Meadowfield, Durham, County Durham, England Status: Active Notified: 06/04/2013 Date of Birth: 06/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 09/04/2008 Date of Birth: 11/1957 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Styles, Gavin Anthony Meadowfield, Durham, County Durham Status: Active Notified: 01/07/2010 Date of Birth: 06/1978 Occupation: Head Of Legal Services Role: Director Country of Residence: United Kingdom Nationality: British

Dunkley, Richard John Meadowfield, Durham, England Status: Ceased Notified: 25/09/2009 Ceased: 14/12/2023 Date of Birth: 07/1969 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Fisher, Andrew Simon David Meadowfield, Durham Status: Ceased Notified: 24/06/2015 Ceased: 14/12/2023 Date of Birth: 03/1971 Occupation: Director Of Finance Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Banks Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04694123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB H.J. Banks (Construction) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00560515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB H.J. Banks and Company Limited Status: Active Notified: 16/04/2016 Companies House Number: 01247725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mount Oswald Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 10019454 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

GB Banks Renewables (HL Holdings) Limited Status: Ceased Notified: 26/07/2018 Ceased: 14/12/2023 Companies House Number: 11286306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Banks Renewables (HL Holdings) Limited Status: Ceased Notified: 26/07/2018 Ceased: 14/12/2023 Companies House Number: 11286306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Onpath Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2018 Companies House Number: 02387216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

The Banks Group LTDWest Cornforth, Ferryhill, Co Durham, DL17 9EU

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The Banks Group LTD

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)