OpenCompanies

Banks Sustainable Living Limited

Company number
06900054
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
8 May 2009
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Inkerman House St. Johns Road
Meadowfield
Durham
DH7 8XL

Previous names

  • Sandco 1122 Limited (until 25 Jul 2009)

Officers

NameRoleAppointedResigned
HEWITT, Colin Thompson Director 8 May 2009 20 Jul 2009
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 8 May 2009 20 Jul 2009
WARD HADAWAY INCORPORATIONS LIMITED Corporate-Director 8 May 2009 20 Jul 2009
MORL, Ian Michael Director 20 Jul 2009 31 Dec 2009
SMITH, Graham Director 5 Jan 2010 30 Jun 2011
BROWN, Neil Andrew Director 20 Jul 2009 18 Sep 2012
TONKS, Stephen Richard Director 6 Aug 2012 28 May 2013
DUNKLEY, Richard John Director 28 May 2013 6 Oct 2022
FISHER, Andrew Simon David Director 6 Oct 2022 8 May 2025
MARTIN, David Joseph Secretary 20 Jul 2009 31 Dec 2025
SPETCH, Anne Catherine Spetch Secretary 18 Dec 2025
HORROCKS, Harry Michael Director 8 May 2025

Control

NameNature of controlNotifiedCeased
Banks Developments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
3 Oct 2021 - -
27 Sep 2020 - -
29 Sep 2019 - -
30 Sep 2018 - -
1 Oct 2017 - -
2 Oct 2016 - -
4 Oct 2015 Dormant £1 £1
28 Sep 2014 - -
30 Sep 2013 Dormant £1 -
30 Sep 2012 Dormant £1 £1
30 Sep 2011 Dormant £1 £1
30 Sep 2010 - -

Connections

Owned by

Banks Sustainable Living Limited → Banks Developments LimitedThe Banks Group LimitedBanks Group Holdings LimitedWomble Bond Dickinson (Trust Corporation) LimitedWomble Bond Dickinson (UK) LLP

Directors’ other companies

Companies at the same address

Data