BLACK BOX STORAGE SOLUTIONS LIMITED
HARTLEPOOL CARLTON SECURE STORAGE LIMITED

Hellopages » County Durham » Hartlepool » TS25 2BE

Company number 08849632
Status Active
Incorporation Date 17 January 2014
Company Type Private Limited Company
Address SENECA HOUSE TOFTS ROAD EAST, TOFTS FARM INDUSTRIAL ESTATE, HARTLEPOOL, TS25 2BE
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100 . The most likely internet sites of BLACK BOX STORAGE SOLUTIONS LIMITED are www.blackboxstoragesolutions.co.uk, and www.black-box-storage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Middlesbrough Rail Station is 5.2 miles; to Redcar Central Rail Station is 5.6 miles; to Redcar East Rail Station is 6.4 miles; to Thornaby Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Storage Solutions Limited is a Private Limited Company. The company registration number is 08849632. Black Box Storage Solutions Limited has been working since 17 January 2014. The present status of the company is Active. The registered address of Black Box Storage Solutions Limited is Seneca House Tofts Road East Tofts Farm Industrial Estate Hartlepool Ts25 2be. . BORTHWICK, Colin is a Director of the company. CARLTON, Christopher Clark is a Director of the company. Director PAYLOR, Sean has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Director
BORTHWICK, Colin
Appointed Date: 17 January 2014
71 years old
Director
CARLTON, Christopher Clark
Appointed Date: 06 February 2014
31 years old

Resigned Directors

Director
PAYLOR, Sean
Resigned: 05 February 2014
Appointed Date: 17 January 2014
39 years old

Persons With Significant Control

Mr Colin Borthwick
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Clark Carlton
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK BOX STORAGE SOLUTIONS LIMITED Events

20 Jan 2017
Confirmation statement made on 17 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
18 Feb 2016
Director's details changed for Mr Colin Borthwick on 1 January 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 4 more events
10 Feb 2014
Registered office address changed from 15 Forfar Road Hartlepool TS25 4DF England on 10 February 2014
10 Feb 2014
Appointment of Mr Christopher Clark Carlton as a director
10 Feb 2014
Termination of appointment of Sean Paylor as a director
23 Jan 2014
Statement of capital following an allotment of shares on 23 January 2014
  • GBP 100
17 Jan 2014
Incorporation

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