BLACK TELEMATICS BOX LTD
LYTHAM ST. ANNES BLACKBOX TELEMATICS LTD

Hellopages » Lancashire » Fylde » FY8 4AJ

Company number 07111871
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address 6 LINNET LANE, LYTHAM ST. ANNES, LANCASHIRE, FY8 4AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of BLACK TELEMATICS BOX LTD are www.blacktelematicsbox.co.uk, and www.black-telematics-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Black Telematics Box Ltd is a Private Limited Company. The company registration number is 07111871. Black Telematics Box Ltd has been working since 23 December 2009. The present status of the company is Active. The registered address of Black Telematics Box Ltd is 6 Linnet Lane Lytham St Annes Lancashire Fy8 4aj. . GIBBONS, Allan Eric is a Director of the company. Director EUSEBI, Edmund has been resigned. Director EUSEBI, Edmund has been resigned. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GIBBONS, Allan Eric
Appointed Date: 23 December 2009
62 years old

Resigned Directors

Director
EUSEBI, Edmund
Resigned: 01 May 2010
Appointed Date: 01 May 2010
59 years old
Director
EUSEBI, Edmund
Resigned: 29 March 2011
Appointed Date: 23 December 2009
59 years old
Director
VALAITIS, Peter Anthony
Resigned: 20 May 2010
Appointed Date: 23 December 2009
74 years old

Persons With Significant Control

Mr Allan Eric Gibbons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACK TELEMATICS BOX LTD Events

03 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Aug 2015
Total exemption small company accounts made up to 30 April 2015
23 Dec 2014
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 15 more events
25 May 2010
Appointment of Mr Allan Eric Gibbons as a director
21 May 2010
Termination of appointment of Peter Valaitis as a director
21 May 2010
Registered office address changed from the Bristol Office, 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 21 May 2010
19 May 2010
Appointment of Mr Edmund Eusebi as a director
23 Dec 2009
Incorporation

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