THE BLACK BOOK ESTATE COMPANY LIMITED
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 1HX

Company number 04326519
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address 20 RIDGEWOOD PARK, COEDCAE, LLANELLI, CARMARTHENSHIRE, SA15 1HX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1 . The most likely internet sites of THE BLACK BOOK ESTATE COMPANY LIMITED are www.theblackbookestatecompany.co.uk, and www.the-black-book-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Pembrey & Burry Port Rail Station is 4.6 miles; to Pontarddulais Rail Station is 4.7 miles; to Gowerton Rail Station is 5 miles; to Ammanford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Black Book Estate Company Limited is a Private Limited Company. The company registration number is 04326519. The Black Book Estate Company Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of The Black Book Estate Company Limited is 20 Ridgewood Park Coedcae Llanelli Carmarthenshire Sa15 1hx. . RUTHERFORD, Patricia is a Secretary of the company. RUTHERFORD, Michael Alan is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUTHERFORD, Patricia
Appointed Date: 21 November 2001
Director
RUTHERFORD, Michael Alan
Appointed Date: 21 November 2001
58 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Director
7SIDE NOMINEES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Michael Alan Rutherford
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THE BLACK BOOK ESTATE COMPANY LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
03 Sep 2015
Total exemption small company accounts made up to 30 November 2014
17 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
...
... and 28 more events
12 Dec 2001
Director resigned
10 Dec 2001
New director appointed
10 Dec 2001
New secretary appointed
10 Dec 2001
Registered office changed on 10/12/01 from: 1ST floor, 14-18 city road cardiff CF24 3DL
21 Nov 2001
Incorporation

THE BLACK BOOK ESTATE COMPANY LIMITED Charges

17 June 2002
Legal charge
Delivered: 18 June 2002
Status: Satisfied on 3 March 2005
Persons entitled: Patricia Rutherford
Description: 38 marble hall road, llanelli.

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