The Banks Group Limited
- Large
- Holding
- Active
- 37 years
- Real address
- 6 directors
- 1 owner
- Irregular importer
- Rating 3.0 (16)
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Website
Phones
Summary
Energy supplier in Meadowfield, England. The Banks Group Limited is a private limited company registered in England/Wales with the registration number 02267400. The company was founded thirty seven years ago on June 14, 1988, and registered at DH7 8XL, Durham, County Durham, Inkerman House St John's Road, Meadowfield. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, six directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Iron or Steel Products, totaling 1 months of imports. The last import operation was conducted on January 01, 2023.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 6 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- N/A
- 20
-
Resident of United Kingdom
-
Individual
- N/A
- 31
-
Resident of United Kingdom
-
Individual
- 9 months
- 19
-
Resident of United Kingdom
-
Individual
- 12 years
- 6
-
Resident of United Kingdom
-
Individual
- 15 years
- 6
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Full accounts made up to 2024-09-30Download 29 pages pdf report
-
Confirmation statement made on 2024-11-11 with no updatesDownload 3 pages pdf report
-
Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25Download 2 pages pdf report
The Banks Group Limited controls
Owns & Controls
-
Corporate
- 3 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Importer profile by HS codes
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Last imported products
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FAQ about The Banks Group Limited
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