BLACK GEM (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3JN

Company number 08741684
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B30 3JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 11 Key Hill Hockley Birmingham B18 5NZ to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 22 February 2017; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Ryan Knowles as a director on 26 September 2016. The most likely internet sites of BLACK GEM (UK) LIMITED are www.blackgemuk.co.uk, and www.black-gem-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Black Gem Uk Limited is a Private Limited Company. The company registration number is 08741684. Black Gem Uk Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Black Gem Uk Limited is Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands United Kingdom B30 3jn. . BISHOP, Richard Charles is a Director of the company. MARCUS, Michael Patrick is a Director of the company. Director KNOWLES, Ryan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BISHOP, Richard Charles
Appointed Date: 25 September 2016
60 years old
Director
MARCUS, Michael Patrick
Appointed Date: 05 June 2014
71 years old

Resigned Directors

Director
KNOWLES, Ryan
Resigned: 26 September 2016
Appointed Date: 21 October 2013
41 years old

Persons With Significant Control

Mr Michael Patrick Marcus
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLACK GEM (UK) LIMITED Events

22 Feb 2017
Registered office address changed from 11 Key Hill Hockley Birmingham B18 5NZ to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on 22 February 2017
03 Nov 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Termination of appointment of Ryan Knowles as a director on 26 September 2016
26 Sep 2016
Appointment of Mr Richard Charles Bishop as a director on 25 September 2016
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 0 more events
02 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
23 Jun 2015
Accounts for a dormant company made up to 31 October 2014
16 Jan 2015
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
05 Jun 2014
Appointment of Mr Michael Patrick Marcus as a director
21 Oct 2013
Incorporation
Statement of capital on 2013-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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