ROGER BLACK CONSULTANCY LIMITED

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Company number 04406346
Status Active
Incorporation Date 28 March 2002
Company Type Private Limited Company
Address REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Director's details changed for Gillian Black on 1 March 2017; Director's details changed for Roger Black on 1 March 2017. The most likely internet sites of ROGER BLACK CONSULTANCY LIMITED are www.rogerblackconsultancy.co.uk, and www.roger-black-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Roger Black Consultancy Limited is a Private Limited Company. The company registration number is 04406346. Roger Black Consultancy Limited has been working since 28 March 2002. The present status of the company is Active. The registered address of Roger Black Consultancy Limited is Regina House 124 Finchley Road London Nw3 5js. . BLACK, Gillian Margaret is a Secretary of the company. BLACK, Gillian is a Director of the company. BLACK, Roger John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BLACK, Gillian Margaret
Appointed Date: 28 March 2002
Director
BLACK, Gillian
Appointed Date: 28 March 2002
73 years old
Director
BLACK, Roger John
Appointed Date: 28 March 2002
78 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 March 2002
Appointed Date: 28 March 2002

Persons With Significant Control

Gillian Margaret Black
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Roger John Black
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ROGER BLACK CONSULTANCY LIMITED Events

07 Apr 2017
Confirmation statement made on 28 March 2017 with updates
29 Mar 2017
Director's details changed for Gillian Black on 1 March 2017
29 Mar 2017
Director's details changed for Roger Black on 1 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
29 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 105
...
... and 33 more events
16 Aug 2002
New director appointed
16 Aug 2002
New secretary appointed;new director appointed
16 Aug 2002
Secretary resigned
16 Aug 2002
Director resigned
28 Mar 2002
Incorporation

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