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Nom

H.J. Banks Investments Limited

Adresse
Inkerman House St. Johns Road
Meadowfield
Durham
DH7 8XL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02295498 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • H.J. Banks (Investments) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Banks, Harry James Status: Active Notified: 06/04/2016 Date of Birth: 11/1940 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%
  • Right to appoint and remove directors
  • gb-flag GB H.J. Banks (Minerals) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02238636 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Banks, Harry James Meadowfield, Durham, County Durham, England Status: Active Notified: 06/08/2012 Date of Birth: 11/1940 Occupation: Chairman Role: Director Country of Residence: England Nationality: British
    Martin, David Joseph Meadowfield, Durham, County Durham, England Status: Active Notified: 30/09/1991 Date of Birth: 11/1957 Role: Secretary Country of Residence: United Kingdom Nationality: British