Company number 05578405
Status Active
Incorporation Date 29 September 2005
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43342 - Glazing
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BLACK PIG FRAME FINISHING LIMITED are www.blackpigframefinishing.co.uk, and www.black-pig-frame-finishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Black Pig Frame Finishing Limited is a Private Limited Company.
The company registration number is 05578405. Black Pig Frame Finishing Limited has been working since 29 September 2005.
The present status of the company is Active. The registered address of Black Pig Frame Finishing Limited is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . ATKINSON, Elliot John is a Director of the company. ELY, Simon John is a Director of the company. ELY, Victoria Jane is a Director of the company. Secretary JACOB, Terence Victor has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 29 September 2005
Appointed Date: 29 September 2005
Persons With Significant Control
Mrs Victoria Jane Ely
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Ely
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elliot John Atkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK PIG FRAME FINISHING LIMITED Events
19 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption full accounts made up to 31 March 2015
13 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
31 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 26 more events
29 Nov 2005
Resolutions
-
RES13 ‐
Appt new dir/sec 29/09/05
29 Nov 2005
New director appointed
10 Oct 2005
Secretary resigned
10 Oct 2005
Director resigned
29 Sep 2005
Incorporation