Company number 07193222
Status Active
Incorporation Date 17 March 2010
Company Type Private Limited Company
Address 1ST FLOOR, GREAT WESTERN HOUSE, BOUNDARY LANE SALTNEY, CHESTER, CH4 8RD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nicholas Jones as a director on 11 December 2016. The most likely internet sites of BLACKLANE LTD are www.blacklane.co.uk, and www.blacklane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Blacklane Ltd is a Private Limited Company.
The company registration number is 07193222. Blacklane Ltd has been working since 17 March 2010.
The present status of the company is Active. The registered address of Blacklane Ltd is 1st Floor Great Western House Boundary Lane Saltney Chester Ch4 8rd. . HARTLEY, James is a Director of the company. JONES, Nicholas is a Director of the company. Secretary JONES, Janet has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JONES, Janet has been resigned. Director JONES, Kevin has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Secretary
JONES, Janet
Resigned: 11 December 2016
Appointed Date: 01 February 2011
Director
JONES, Janet
Resigned: 11 December 2016
Appointed Date: 01 February 2011
66 years old
Director
JONES, Kevin
Resigned: 11 December 2016
Appointed Date: 01 February 2011
66 years old
Persons With Significant Control
Mr James Hartley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLACKLANE LTD Events
21 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Appointment of Mr Nicholas Jones as a director on 11 December 2016
16 Dec 2016
Termination of appointment of Kevin Jones as a director on 11 December 2016
16 Dec 2016
Termination of appointment of Janet Jones as a secretary on 11 December 2016
...
... and 15 more events
28 Feb 2011
Appointment of Mrs Janet Jones as a director
07 May 2010
Appointment of James Hartley as a director
26 Apr 2010
Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR United Kingdom on 26 April 2010
26 Apr 2010
Termination of appointment of Andrew Davis as a director
17 Mar 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted