Company number 05561050
Status Active
Incorporation Date 12 September 2005
Company Type Private Limited Company
Address GROUND FLOOR, HELEN HOUSE, HALESOWEN, WEST MIDLANDS, B63 3AB
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of BLACK COUNTRY LEGAL CONSULTANTS LIMITED are www.blackcountrylegalconsultants.co.uk, and www.black-country-legal-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Black Country Legal Consultants Limited is a Private Limited Company.
The company registration number is 05561050. Black Country Legal Consultants Limited has been working since 12 September 2005.
The present status of the company is Active. The registered address of Black Country Legal Consultants Limited is Ground Floor Helen House Halesowen West Midlands B63 3ab. The company`s financial liabilities are £4.89k. It is £-3.05k against last year. The cash in hand is £0.77k. It is £0.26k against last year. And the total assets are £9.64k, which is £-48.96k against last year. GABRHEL, Vladan is a Secretary of the company. GABRHEL, Vladan is a Director of the company. Secretary FRASER MACNAMARA, Annabelle Jane has been resigned. Secretary POLYCHRONAKIS, Christina Margaret has been resigned. Nominee Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director FRASER-MACNAMARA, Charles Valentine has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
black country legal consultants Key Finiance
LIABILITIES
£4.89k
-39%
CASH
£0.77k
+51%
TOTAL ASSETS
£9.64k
-84%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 12 September 2005
Appointed Date: 12 September 2005
Persons With Significant Control
Mr Vladan Gabrhel
Notified on: 15 February 2017
49 years old
Nature of control: Ownership of shares – 75% or more
International Holdings Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more
BLACK COUNTRY LEGAL CONSULTANTS LIMITED Events
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
11 Jan 2017
Termination of appointment of Charles Valentine Fraser-Macnamara as a director on 1 January 2017
17 Oct 2016
Total exemption small company accounts made up to 29 February 2016
11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
14 Apr 2016
Appointment of Mr Vladan Gabrhel as a director on 3 April 2016
...
... and 30 more events
20 Sep 2005
New secretary appointed
20 Sep 2005
Registered office changed on 20/09/05 from: 14-18 city road cardiff CF24 3DL
20 Sep 2005
Secretary resigned
20 Sep 2005
Director resigned
12 Sep 2005
Incorporation