BLACK & BEAUTIFUL (UK) LIMITED

Hellopages » Greater London » Barnet » N3 1XW

Company number 03869747
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of BLACK & BEAUTIFUL (UK) LIMITED are www.blackbeautifuluk.co.uk, and www.black-beautiful-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Beautiful Uk Limited is a Private Limited Company. The company registration number is 03869747. Black Beautiful Uk Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Black Beautiful Uk Limited is 35 Ballards Lane London N3 1xw. . NEIS, Robert Charles is a Secretary of the company. NEIS, Arnold Hayward is a Director of the company. NEIS, Robert Charles is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director METSELAAR, John has been resigned. Director SCHLACHTER, Norbert has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NEIS, Robert Charles
Appointed Date: 02 November 1999

Director
NEIS, Arnold Hayward
Appointed Date: 02 November 1999
87 years old

Director
NEIS, Robert Charles
Appointed Date: 02 November 1999
62 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Director
METSELAAR, John
Resigned: 30 April 2008
Appointed Date: 22 November 1999
84 years old

Director
SCHLACHTER, Norbert
Resigned: 03 November 2013
Appointed Date: 30 April 2008
58 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 02 November 1999
Appointed Date: 02 November 1999

Persons With Significant Control

Mr Robert Charles Neis
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACK & BEAUTIFUL (UK) LIMITED Events

09 Nov 2016
Confirmation statement made on 3 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 28 February 2016
03 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

17 Jun 2015
Accounts for a dormant company made up to 28 February 2015
01 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2

...
... and 53 more events
21 Nov 1999
Registered office changed on 21/11/99 from: 35 ballards lane london N3 1XW
08 Nov 1999
Director resigned
08 Nov 1999
Secretary resigned
08 Nov 1999
Registered office changed on 08/11/99 from: the studio saint nicholas close ekstree, borehamwood hertfordshire WD6 3EW
02 Nov 1999
Incorporation