The Banks Group Limited

  • Large
  • Holding
  • Active
  • 37 years
  • Real address
  • 6 directors
  • 1 owner
  • Irregular importer
  • Rating 3.0 (16)

Field of Operation

Activities of head offices
70100 31360 companies

Website

Social media

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

  • 6 years
  • 1
  • 75%+

Managers

  • N/A
  • 20
Group chairman and managing director
  • N/A
  • 31
Secretary
  • 9 months
  • 19
Group finance director
  • 12 years
  • 6
Chartered accountant
  • 15 years
  • 6
Head of legal services
See other directors

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Full accounts made up to 2024-09-30
  2. Confirmation statement made on 2024-11-11 with no updates
  3. Appointment of Mr Harry Michael Horrocks as a director on 2024-09-25
See all events

The Banks Group Limited controls

Owns & Controls

  • 3 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+
  • 9 years
  • 75%+

Importer profile by HS codes

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Last imported products

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