BLACK BOX AUTOMATION LIMITED
CANVEY ISLAND

Hellopages » Essex » Castle Point » SS8 9PA

Company number 07111097
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address GROVEDELL HOUSE, 15 KNIGHTSWICK ROAD, CANVEY ISLAND, ESSEX, SS8 9PA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of BLACK BOX AUTOMATION LIMITED are www.blackboxautomation.co.uk, and www.black-box-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Black Box Automation Limited is a Private Limited Company. The company registration number is 07111097. Black Box Automation Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Black Box Automation Limited is Grovedell House 15 Knightswick Road Canvey Island Essex Ss8 9pa. . WOODWARD, Lee Kevin is a Secretary of the company. JONES, Nigel Richard is a Director of the company. Secretary WINN, April-Dawn has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WOODWARD, Lee Kevin
Appointed Date: 21 May 2014
Director
JONES, Nigel Richard
Appointed Date: 22 December 2009
64 years old

Resigned Directors

Secretary
WINN, April-Dawn
Resigned: 21 May 2014
Appointed Date: 22 December 2009

Persons With Significant Control

Nigel Richard Jones
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACK BOX AUTOMATION LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 6 more events
29 May 2012
Total exemption small company accounts made up to 31 December 2011
22 Dec 2011
Annual return made up to 22 December 2011 with full list of shareholders
13 Apr 2011
Total exemption small company accounts made up to 31 December 2010
04 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
22 Dec 2009
Incorporation

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