BLACKHEATH CAR SERVICES LIMITED
LONDON

Hellopages » Greater London » Greenwich » SE3 9LA
Company number 02812599
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 2A BLACKHEATH VILLAGE, BLACKHEATH, LONDON, SE3 9LA
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Termination of appointment of John Patrick Collins as a director on 26 September 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLACKHEATH CAR SERVICES LIMITED are www.blackheathcarservices.co.uk, and www.blackheath-car-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Blackheath Car Services Limited is a Private Limited Company. The company registration number is 02812599. Blackheath Car Services Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Blackheath Car Services Limited is 2a Blackheath Village Blackheath London Se3 9la. . COLLINS, Sean Patrick is a Secretary of the company. COLLINS, Robert Joseph is a Director of the company. COLLINS, Sean Patrick is a Director of the company. Secretary COLLINS, June Shirley has been resigned. Secretary APS SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director COLLINS, John Patrick has been resigned. Director COLLINS, John Patrick has been resigned. Director COLLINS, June Shirley has been resigned. Director COLLINS, June Shirley has been resigned. Director COLLINS, Michael James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
COLLINS, Sean Patrick
Appointed Date: 18 January 2001
Director
COLLINS, Robert Joseph
Appointed Date: 01 October 1996
53 years old
Director
COLLINS, Sean Patrick
Appointed Date: 01 October 1995
65 years old

Resigned Directors

Secretary
COLLINS, June Shirley
Resigned: 04 October 1995
Secretary
APS SECRETARIES LIMITED
Resigned: 18 January 2001
Appointed Date: 04 October 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993
Director
COLLINS, John Patrick
Resigned: 26 September 2016
Appointed Date: 01 October 1995
87 years old
Director
COLLINS, John Patrick
Resigned: 04 October 1995
87 years old
Director
COLLINS, June Shirley
Resigned: 30 January 2010
Appointed Date: 01 June 2000
84 years old
Director
COLLINS, June Shirley
Resigned: 01 October 1995
84 years old
Director
COLLINS, Michael James
Resigned: 25 August 1998
Appointed Date: 01 October 1995
64 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 April 1993
Appointed Date: 26 April 1993

Persons With Significant Control

Mr Sean Patrick Collins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Joseph Collins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKHEATH CAR SERVICES LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
06 Oct 2016
Termination of appointment of John Patrick Collins as a director on 26 September 2016
18 Sep 2016
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Register(s) moved to registered inspection location 4 Lower Road Swanley Kent BR8 7RZ
17 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-17
  • GBP 125
...
... and 79 more events
21 Sep 1994
Registered office changed on 21/09/94 from: 223A high street bromley kent BR1 1NZ
21 Sep 1994
Return made up to 26/04/94; full list of members
17 Dec 1993
Secretary resigned
17 Dec 1993
Director resigned
26 Apr 1993
Incorporation

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