Company number 07533599
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2017-03-23
; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACK TWIG LIMITED are www.blacktwig.co.uk, and www.black-twig.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Black Twig Limited is a Private Limited Company.
The company registration number is 07533599. Black Twig Limited has been working since 17 February 2011.
The present status of the company is Active. The registered address of Black Twig Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . SILVESTER, John Alan is a Director of the company. Director SABAN, Joanna has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SABAN, Joanna
Resigned: 01 March 2011
Appointed Date: 17 February 2011
53 years old
Persons With Significant Control
Mr John Alan Silvester
Notified on: 6 April 2016
77 years old
Nature of control: Right to appoint and remove directors
BLACK TWIG LIMITED Events
23 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-23
20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
29 Nov 2011
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Sep 2011
Appointment of Mr John Alan Silvester as a director
07 Sep 2011
Termination of appointment of Joanna Saban as a director
10 Aug 2011
Registered office address changed from 6 the Mead Business Centre Mead Lane Hertford SG13 7BJ United Kingdom on 10 August 2011
17 Feb 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted