BLACK BOX FINANCIAL SERVICES LIMITED
CHESHIRE PTCS (001) LIMITED

Hellopages » Cheshire » Cheshire East » SK12 1QJ

Company number 05014972
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 1 TEWKESBURY CLOSE, POYNTON, STOCKPORT, CHESHIRE, SK12 1QJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-six 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 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of BLACK BOX FINANCIAL SERVICES LIMITED are www.blackboxfinancialservices.co.uk, and www.black-box-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Belle Vue Rail Station is 7.9 miles; to Fairfield Rail Station is 8.2 miles; to Guide Bridge Rail Station is 8.4 miles; to Ashton-under-Lyne Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Financial Services Limited is a Private Limited Company. The company registration number is 05014972. Black Box Financial Services Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Black Box Financial Services Limited is 1 Tewkesbury Close Poynton Stockport Cheshire Sk12 1qj. The company`s financial liabilities are £44.93k. It is £-10.54k against last year. And the total assets are £45.29k, which is £-10.6k against last year. CHADWICK, Barbara Cook is a Secretary of the company. CHADWICK, Stephen Peter is a Director of the company. Secretary HULLEY, Christine Wyn has been resigned. Secretary MITTON, David Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Barbara Cook has been resigned. Director CHADWICK, Stephen Peter has been resigned. Director HULLEY, Christine Wyn has been resigned. Director HULLEY, Stephen Paul has been resigned. Director MITTON, David Brian has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


black box financial services Key Finiance

LIABILITIES £44.93k
-19%
CASH n/a
TOTAL ASSETS £45.29k
-19%
All Financial Figures

Current Directors

Secretary
CHADWICK, Barbara Cook
Appointed Date: 29 October 2010
Director
CHADWICK, Stephen Peter
Appointed Date: 29 October 2010
60 years old

Resigned Directors

Secretary
HULLEY, Christine Wyn
Resigned: 12 April 2006
Appointed Date: 14 January 2004
Secretary
MITTON, David Brian
Resigned: 29 October 2010
Appointed Date: 12 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
CHADWICK, Barbara Cook
Resigned: 29 October 2010
Appointed Date: 31 August 2006
57 years old
Director
CHADWICK, Stephen Peter
Resigned: 31 August 2006
Appointed Date: 01 February 2004
60 years old
Director
HULLEY, Christine Wyn
Resigned: 01 February 2004
Appointed Date: 14 January 2004
64 years old
Director
HULLEY, Stephen Paul
Resigned: 01 February 2004
Appointed Date: 14 January 2004
69 years old
Director
MITTON, David Brian
Resigned: 31 August 2006
Appointed Date: 01 February 2004
57 years old

Persons With Significant Control

Mr Stephen Peter Chadwick
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Barbara Cook Chadwick
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOX FINANCIAL SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
18 May 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 200
...
... and 46 more events
09 Feb 2004
Director resigned
09 Feb 2004
Director resigned
20 Jan 2004
Company name changed ptcs (001) LIMITED\certificate issued on 20/01/04
14 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

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