J.V.BANKS LIMITED
Non-Trading
General Information
NAME
J.V.BANKS LIMITED
COMPANY NUMBER
03651044
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/10/1998
(26years old)
WEBSITE
www.jvbanks.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/1998
02/12/1999
UNCLE JACK'S TRADING POST LIMITED
RHYL
LL18 3LW
Telephone: 01745343825
TPS: Yes
Banks House
3 Paradise Street
RHYL
LL18 3LW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.V.BANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.V.BANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.V.BANKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/09/2017 - Present (7 years and 1 months) Secretary: 15/10/1999 - Present (25years) Born in Jan 1969 (age: 55) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
13/09/2017 - Present (7 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/09/2017 - Present (7 years and 1 months) Born in Dec 1955 (age: 68) |
Active | Director |
Current: 1 Past: 25 |
View Report |
|
16/10/1998 - Present (26years) Born in Feb 1972 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 18/09/2017 | John Hugh McKee (903953688) has left the board |
| 18/09/2017 | New Board Member Emily Jane Anderson (923788131) Appointed |
| 18/09/2017 | New Board Member Philip John Hughes (923788087) Appointed |
| 18/09/2017 | New Board Member Peter Chau (907895137) Appointed |
| 18/09/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 08/04/2015 | New Accounts filed |
| 22/10/2014 | New Annual Return filed |
| 17/04/2014 | New Accounts filed |
| 22/10/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 22/10/2012 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
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