BANKMILE LIMITED
Overview
| Company Name | BANKMILE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00479873 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BANKMILE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BANKMILE LIMITED located?
| Registered Office Address | 7 Fore Street Mousehole TR19 6TQ Penzance Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BANKMILE LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIX SHIPPING COMPANY LIMITED | Mar 21, 1950 | Mar 21, 1950 |
What are the latest accounts for BANKMILE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BANKMILE LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for BANKMILE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of John Robert Rix as a director on Aug 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy John Rix as a director on Jul 26, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of BANKMILE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIX, Timothy John | Director | Fore Street Mousehole TR19 6TQ Penzance 7 Cornwall | England | British | Company Director | 147684090001 | ||||
| WILSON, David Ernest | Secretary | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| CLARKE, Rory Michael Andrew, Mr. | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 88279430002 | ||||
| EVANS, David Charles | Director | 45 Spyvee Street HU14 3LB Hull Witham House East Yorkshire England | United Kingdom | British | Director | 129288470006 | ||||
| FEE, Ian Lewis, Captain | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Company Director | 69381700002 | |||||
| GIBBONS, Dennis | Director | 13 Barley Garth Burton Pidsea HU12 9AF Hull East Yorkshire | British | Director | 29327910001 | |||||
| HEPWORTH, Terence | Director | 35 Galfrid Road Bilton HU11 4HP Hull North Humberside | British | Director | 27332710001 | |||||
| RIX, John Robert | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | England | British | Director | 9327150003 | ||||
| RIX, Phyllis | Director | The Arches Residential Home Priory Road HU16 4RR Cottingham North Humberside | British | Director | 27332720002 | |||||
| RIX, Timothy John | Director | Witham House 45 Spyvee Street HU18 1BS Hull East Yorkshire | England | British | Director | 147684090001 | ||||
| WILSON, David Ernest | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 841430002 | |||||
| WINKLE, Sally Joanna | Director | Witham House 45 Spyvee Street HU8 7JR Hull East Yorkshire | British | Director | 46555370002 |
Who are the persons with significant control of BANKMILE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J R Rix & Sons Ltd | Apr 06, 2016 | 45 Spyvee Street HU8 7JR Hull Witham House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0