BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
GATESHEAD INDUSTRIAL HEALTH SOLUTIONS LIMITED

Hellopages » Tyne and Wear » Gateshead » NE11 0JQ
Company number 04423463
Status Active
Incorporation Date 24 April 2002
Company Type Private Limited Company
Address C4 KINGFISHER HOUSE KINGSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 91 . The most likely internet sites of BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED are www.blackbantonoccupationalandphysicalhealth.co.uk, and www.black-banton-occupational-and-physical-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Newcastle Rail Station is 2.2 miles; to Metrocentre Rail Station is 2.3 miles; to Blaydon Rail Station is 4.1 miles; to Chester-le-Street Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Banton Occupational and Physical Health Limited is a Private Limited Company. The company registration number is 04423463. Black Banton Occupational and Physical Health Limited has been working since 24 April 2002. The present status of the company is Active. The registered address of Black Banton Occupational and Physical Health Limited is C4 Kingfisher House Kingsway North Team Valley Trading Estate Gateshead Ne11 0jq. . BLACK, Claire Elizabeth is a Secretary of the company. BLACK, David Cameron is a Director of the company. Secretary ATKINSON, Paul Andrew has been resigned. Secretary BLACK, Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANTON, Amanda Louise has been resigned. Director BAXTER, Christopher David has been resigned. Director BLACK, Claire has been resigned. Director BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BLACK, Claire Elizabeth
Appointed Date: 12 March 2012
Director
BLACK, David Cameron
Appointed Date: 27 October 2004
60 years old

Resigned Directors

Secretary
ATKINSON, Paul Andrew
Resigned: 12 March 2012
Appointed Date: 18 January 2010
Secretary
BLACK, Claire
Resigned: 18 January 2010
Appointed Date: 09 July 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 May 2003
Appointed Date: 24 April 2002
Director
BANTON, Amanda Louise
Resigned: 18 January 2010
Appointed Date: 10 June 2008
55 years old
Director
BAXTER, Christopher David
Resigned: 01 February 2010
Appointed Date: 18 January 2010
61 years old
Director
BLACK, Claire
Resigned: 18 January 2010
Appointed Date: 09 July 2002
60 years old
Director
BLACK AND BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED
Resigned: 24 April 2012
Appointed Date: 18 January 2010
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 April 2002
Appointed Date: 24 April 2002

Persons With Significant Control

Mr David Cameron Black
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – 75% or more

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED Events

10 May 2017
Confirmation statement made on 22 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 91
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
22 Jun 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 91
...
... and 46 more events
06 Jun 2003
Accounts made up to 30 April 2003
06 Jun 2003
Return made up to 24/04/03; full list of members
  • 363(288) ‐ Secretary resigned
17 Jul 2002
Director resigned
17 Jul 2002
New secretary appointed;new director appointed
24 Apr 2002
Incorporation

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