Menna Overview
Here’s a quick overview of J.V.BANKS LIMITED 👀 — a Rhyl based business that started in 1998.
J.V.BANKS LIMITED
- Company statusactive
- Company No03651044
- Age27 years 9 months Incorporated 16 October 1998
- Officers4
Address
Banks House, Paradise Street, Rhyl, LL18 3LW, Wales
J.V.BANKS LIMITED is an active company incorporated on 16 October 1998 and based in Rhyl, Wales. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Sep 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 13 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 13 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 21 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Change Person Director Company With Change Date
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 23 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 08 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 25 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 13 Sep 2017
Notification Of A Person With Significant Control Statement
8 Years Ago on 13 Sep 2017
Cessation Of A Person With Significant Control
8 Years Ago on 13 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 13 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Sep 2017
Appoint Person Director Company With Name Date
8 Years Ago on 13 Sep 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Emily Jane | director | Jun 1977 | 13 Sept 2017 |
| CHAU, Peter | director | Dec 1955 | 13 Sept 2017 |
| DAVIES, Catherine Elaine | director | Jan 1969 | 13 Sept 2017 |
| HUGHES, Philip John | director | Nov 1965 | 13 Sept 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hugh Mckee | Aug 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
CHAU, Peter are mutual persons.
CHAU, Peter are mutual persons.
CHAU, Peter are mutual persons.
THOMASON, Brian, BOOTE, Michael Anthony are mutual persons.
THOMASON, Brian, BOOTE, Michael Anthony are mutual persons.
BOOTE, Michael Anthony are mutual persons.
BOOTE, Michael Anthony are mutual persons.
BOOTE, Michael Anthony are mutual persons.
MCKEE, John Hugh are mutual persons.
QUEBEC QUAY (LIVERPOOL) MANAGEMENT COMPANY LIMITED
CHAU, Peter are mutual persons.
THE KINMEL BAY AND TOWYN COMMUNITY ASSOCIATION LIMITED
CHAU, Peter are mutual persons.
GIFTWARE COMPANY LIMITED
BOOTE, Michael Anthony are mutual persons.
MOORANDAS LIMITED
BOOTE, Michael Anthony are mutual persons.
LLANDUDNO VAULTS LTD
MCKEE, John Hugh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of J.V.BANKS LIMITED 👀 — a Rhyl based business that started in 1998.