Company number 06304018
Status Active
Incorporation Date 5 July 2007
Company Type Private Limited Company
Address 2ND FLOOR ORIGIN TWO, 106 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Director's details changed for Mr Andrew Billingham on 29 March 2017; Director's details changed for Mr Andrew Billingham on 29 March 2017; Director's details changed for Richard James Warren on 29 March 2017. The most likely internet sites of BLACK 22 GROUP LIMITED are www.black22group.co.uk, and www.black-22-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Balcombe Rail Station is 4.9 miles; to Littlehaven Rail Station is 5.8 miles; to Salfords (Surrey) Rail Station is 5.9 miles; to Redhill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black 22 Group Limited is a Private Limited Company.
The company registration number is 06304018. Black 22 Group Limited has been working since 05 July 2007.
The present status of the company is Active. The registered address of Black 22 Group Limited is 2nd Floor Origin Two 106 High Street Crawley West Sussex Rh10 1bf. . BILLINGHAM, Andrew is a Director of the company. RAPLEY, Nicholas James is a Director of the company. WARREN, Richard James is a Director of the company. Secretary AKP SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AKP SECRETARIES LIMITED
Resigned: 28 September 2009
Appointed Date: 05 July 2007
Persons With Significant Control
Mr Nick James Rapley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard James Warren
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Billingham
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK 22 GROUP LIMITED Events
29 Mar 2017
Director's details changed for Mr Andrew Billingham on 29 March 2017
29 Mar 2017
Director's details changed for Mr Andrew Billingham on 29 March 2017
29 Mar 2017
Director's details changed for Richard James Warren on 29 March 2017
29 Mar 2017
Director's details changed for Mr Nicholas James Rapley on 29 March 2017
15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 26 more events
04 Sep 2007
Ad 13/08/07--------- £ si 96@1=96 £ ic 3/99
04 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/03/08
13 Aug 2007
Company name changed rbw consulting LIMITED\certificate issued on 13/08/07
11 Aug 2007
Resolutions
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
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ELRES ‐
Elective resolution
05 Jul 2007
Incorporation