BLACKSTAR DEFENCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6HE

Company number 09556849
Status Active
Incorporation Date 23 April 2015
Company Type Private Limited Company
Address 4TH FLOOR ST MAGNUS HOUSE, 3 LOWER THAMES STREET, LONDON, UNITED KINGDOM, EC3R 6HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE on 16 January 2017; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLACKSTAR DEFENCE LIMITED are www.blackstardefence.co.uk, and www.blackstar-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Blackstar Defence Limited is a Private Limited Company. The company registration number is 09556849. Blackstar Defence Limited has been working since 23 April 2015. The present status of the company is Active. The registered address of Blackstar Defence Limited is 4th Floor St Magnus House 3 Lower Thames Street London United Kingdom Ec3r 6he. . DELEE, Laura is a Secretary of the company. DOBSON, Jason Howard is a Director of the company. FITZPATRICK, Ian Michael is a Director of the company. Director LOWBRIDGE, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DELEE, Laura
Appointed Date: 23 April 2015
Director
DOBSON, Jason Howard
Appointed Date: 23 April 2015
58 years old
Director
FITZPATRICK, Ian Michael
Appointed Date: 23 April 2015
63 years old

Resigned Directors

Director
LOWBRIDGE, Stuart
Resigned: 08 July 2016
Appointed Date: 23 April 2015
57 years old

Persons With Significant Control

Blackstar Holdings Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKSTAR DEFENCE LIMITED Events

04 May 2017
Confirmation statement made on 23 April 2017 with updates
16 Jan 2017
Registered office address changed from 23 Hanover Square London W1S 1JB United Kingdom to 4th Floor St Magnus House 3 Lower Thames Street London EC3R 6HE on 16 January 2017
12 Jan 2017
Accounts for a dormant company made up to 30 September 2015
12 Jan 2017
Current accounting period shortened from 30 September 2016 to 30 September 2015
17 Oct 2016
Previous accounting period extended from 30 April 2016 to 30 September 2016
19 Jul 2016
Termination of appointment of Stuart Lowbridge as a director on 8 July 2016
14 Jun 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
21 May 2015
Appointment of Miss Laura Delee as a secretary on 23 April 2015
23 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-23
  • GBP 1

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