BLACK KNIGHT SECURITY LIMITED
WILMSLOW P J B DEVELOPMENTS LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1PT

Company number 03690527
Status Active
Incorporation Date 30 December 1998
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 97 ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1PT
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 4 . The most likely internet sites of BLACK KNIGHT SECURITY LIMITED are www.blackknightsecurity.co.uk, and www.black-knight-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Black Knight Security Limited is a Private Limited Company. The company registration number is 03690527. Black Knight Security Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Black Knight Security Limited is Enterprise House 97 Alderley Road Wilmslow Cheshire Sk9 1pt. . BURKE, Jayne is a Secretary of the company. BURKE, Paul Bernard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
BURKE, Jayne
Appointed Date: 04 January 1999
Director
BURKE, Paul Bernard
Appointed Date: 04 January 1999
69 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 30 December 1998
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 January 1999
Appointed Date: 30 December 1998

Persons With Significant Control

Paul Bernard Burke
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK KNIGHT SECURITY LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 4
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 4
...
... and 37 more events
12 Jan 1999
Director resigned
12 Jan 1999
New secretary appointed
12 Jan 1999
New director appointed
12 Jan 1999
Registered office changed on 12/01/99 from: britannia suite international house, 82-86 deansgate manchester M2 4EG
30 Dec 1998
Incorporation

BLACK KNIGHT SECURITY LIMITED Charges

22 July 2010
Debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2004
Legal charge
Delivered: 31 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 connaught close wilmslow cheshire t/n CH240722. By way of…

Similar Companies

BLACK KNIGHT RETAIL SYSTEMS LLP BLACK KNIGHT SECONDARY GLAZING LIMITED BLACK KNIGHT SUPPLEMENTS LTD BLACK KNIGHT SUSSEX LTD BLACK KNIGHT SYSTEMS LTD BLACK KNIGHT TECHNOLOGIES LTD BLACK KNIGHT TINTING LIMITED