THE BLACK LAB PROPERTY COMPANY LTD
CLEARGLAZE WINDOWS LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2PA

Company number 05674904
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address 30 GAY STREET, BATH, BA1 2PA
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-22 ; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE BLACK LAB PROPERTY COMPANY LTD are www.theblacklabpropertycompany.co.uk, and www.the-black-lab-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The Black Lab Property Company Ltd is a Private Limited Company. The company registration number is 05674904. The Black Lab Property Company Ltd has been working since 13 January 2006. The present status of the company is Active. The registered address of The Black Lab Property Company Ltd is 30 Gay Street Bath Ba1 2pa. . MS BATH SECRETARIES LIMITED is a Secretary of the company. BASSETT, Dominic Mark Andrew is a Director of the company. BASSETT, Susan Helen Maria is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Painting".


Current Directors

Secretary
MS BATH SECRETARIES LIMITED
Appointed Date: 16 January 2006
Director
BASSETT, Dominic Mark Andrew
Appointed Date: 01 February 2013
44 years old
Director
BASSETT, Susan Helen Maria
Appointed Date: 16 January 2006
67 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 13 January 2006
Appointed Date: 13 January 2006
Nominee Director
WAYNE, Yvonne
Resigned: 13 January 2006
Appointed Date: 13 January 2006
45 years old

Persons With Significant Control

Mr Dominic Mark Andrew Bassett
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Helen Maria Bassett
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BLACK LAB PROPERTY COMPANY LTD Events

13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
23 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-22
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
03 Nov 2015
Director's details changed for Mr Dominic Mark Andrew Bassett on 20 October 2015
...
... and 25 more events
26 Jan 2006
Director resigned
24 Jan 2006
New secretary appointed
24 Jan 2006
New director appointed
24 Jan 2006
Registered office changed on 24/01/06 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
13 Jan 2006
Incorporation

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