BLACK BOX SECURITY ALARM SYSTEMS LTD
CHORLEY

Hellopages » Lancashire » Chorley » PR6 7BX

Company number 02481608
Status Active
Incorporation Date 15 March 1990
Company Type Private Limited Company
Address 1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY, LANCASHIRE, PR6 7BX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 162 . The most likely internet sites of BLACK BOX SECURITY ALARM SYSTEMS LTD are www.blackboxsecurityalarmsystems.co.uk, and www.black-box-security-alarm-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Black Box Security Alarm Systems Ltd is a Private Limited Company. The company registration number is 02481608. Black Box Security Alarm Systems Ltd has been working since 15 March 1990. The present status of the company is Active. The registered address of Black Box Security Alarm Systems Ltd is 1a Chorley North Ind Park Drumhead Road Chorley Lancashire Pr6 7bx. . SEXTON, Gillian is a Secretary of the company. BARNES, David is a Director of the company. ROBINSON, Douglas is a Director of the company. ROTHWELL, Mark Richard is a Director of the company. Secretary ROTHWELL, Mark Richard has been resigned. Director ROBINSON, Douglas has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEXTON, Gillian
Appointed Date: 27 July 1992
Director
BARNES, David
Appointed Date: 01 April 1999
55 years old
Director
ROBINSON, Douglas
Appointed Date: 21 February 1996
77 years old
Director
ROTHWELL, Mark Richard

64 years old

Resigned Directors

Secretary
ROTHWELL, Mark Richard
Resigned: 27 July 1992
Director
ROBINSON, Douglas
Resigned: 27 July 1992
77 years old

Persons With Significant Control

Mr Douglas Robinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Richard Rothwell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOX SECURITY ALARM SYSTEMS LTD Events

23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
27 Jul 2016
Accounts for a small company made up to 31 October 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 162
17 May 2015
Accounts for a small company made up to 31 October 2014
08 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 162
...
... and 71 more events
15 Jun 1991
Full accounts made up to 30 September 1990
31 May 1991
Return made up to 15/03/91; full list of members
03 May 1990
Accounting reference date notified as 30/09
20 Mar 1990
Secretary resigned;new secretary appointed
15 Mar 1990
Incorporation

BLACK BOX SECURITY ALARM SYSTEMS LTD Charges

28 January 1993
Debenture
Delivered: 4 February 1993
Status: Satisfied on 12 May 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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