BLACK BOX ARCHITECTS LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7NY

Company number 05534345
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE, DALSTON, CARLISLE, CA5 7NY
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Malcolm Scott Wilson as a secretary on 24 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLACK BOX ARCHITECTS LIMITED are www.blackboxarchitects.co.uk, and www.black-box-architects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Black Box Architects Limited is a Private Limited Company. The company registration number is 05534345. Black Box Architects Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Black Box Architects Limited is Dalmar House Barras Lane Dalston Carlisle Ca5 7ny. . WILSON, Malcolm Scott is a Director of the company. Secretary LOWE, Jonathan Adam has been resigned. Secretary MITCHELL, Paul David has been resigned. Secretary WILSON, Malcolm Scott has been resigned. Director LOWE, Jonathan Adam has been resigned. The company operates in "Architectural activities".


Current Directors

Director
WILSON, Malcolm Scott
Appointed Date: 11 August 2005
71 years old

Resigned Directors

Secretary
LOWE, Jonathan Adam
Resigned: 01 December 2006
Appointed Date: 11 August 2005
Secretary
MITCHELL, Paul David
Resigned: 07 April 2008
Appointed Date: 01 December 2006
Secretary
WILSON, Malcolm Scott
Resigned: 24 August 2016
Appointed Date: 07 April 2008
Director
LOWE, Jonathan Adam
Resigned: 13 June 2008
Appointed Date: 11 August 2005
44 years old

Persons With Significant Control

Mr Malcolm Scott Wilson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLACK BOX ARCHITECTS LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Termination of appointment of Malcolm Scott Wilson as a secretary on 24 August 2016
30 Dec 2015
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
10 Jun 2015
Registered office address changed from 119 Denton Street Carlisle Cumbria CA2 5EN to Dalmar House Barras Lane Dalston Carlisle CA5 7NY on 10 June 2015
...
... and 28 more events
11 Dec 2006
New secretary appointed
05 Sep 2006
Return made up to 11/08/06; full list of members
05 Sep 2006
Director's particulars changed
05 Sep 2006
Ad 05/08/05--------- £ si [email protected]=10 £ ic 100/110
11 Aug 2005
Incorporation

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