BLACKHEATH LOCKSMITHS LIMITED

Hellopages » Greater London » Lewisham » SE3 9SY

Company number 03764260
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address 34 BLACKHEATH VILLAGE, LONDON, SE3 9SY
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of BLACKHEATH LOCKSMITHS LIMITED are www.blackheathlocksmiths.co.uk, and www.blackheath-locksmiths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Blackheath Locksmiths Limited is a Private Limited Company. The company registration number is 03764260. Blackheath Locksmiths Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Blackheath Locksmiths Limited is 34 Blackheath Village London Se3 9sy. . JACKSON, Mary Florence is a Secretary of the company. JACKSON, Richard Theodore is a Director of the company. Secretary JACKSON, Hastyn has been resigned. Secretary JACKSON, Richard Theodore has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director MCMORROW, Alan has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
JACKSON, Mary Florence
Appointed Date: 28 March 2007

Director
JACKSON, Richard Theodore
Appointed Date: 04 May 1999
59 years old

Resigned Directors

Secretary
JACKSON, Hastyn
Resigned: 28 March 2007
Appointed Date: 29 February 2004

Secretary
JACKSON, Richard Theodore
Resigned: 29 February 2004
Appointed Date: 04 May 1999

Nominee Secretary
JPCORS LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

Director
MCMORROW, Alan
Resigned: 29 February 2004
Appointed Date: 04 May 1999
58 years old

Nominee Director
JPCORD LIMITED
Resigned: 04 May 1999
Appointed Date: 04 May 1999

Persons With Significant Control

Richard Theodore Jackson
Notified on: 29 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLACKHEATH LOCKSMITHS LIMITED Events

17 May 2017
Confirmation statement made on 4 May 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

...
... and 41 more events
20 May 1999
New secretary appointed;new director appointed
14 May 1999
Registered office changed on 14/05/99 from: 17 city business centre lower road london SE16 1AA
10 May 1999
Director resigned
10 May 1999
Secretary resigned
04 May 1999
Incorporation