BLACKBUCK MIDCO LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3LU
Company number 10591026
Status Active
Incorporation Date 30 January 2017
Company Type Private Limited Company
Address 1 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017; Resolutions RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and reisters of the company 20/04/2017 ; Sub-division of shares on 16 February 2017. The most likely internet sites of BLACKBUCK MIDCO LIMITED are www.blackbuckmidco.co.uk, and www.blackbuck-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Blackbuck Midco Limited is a Private Limited Company. The company registration number is 10591026. Blackbuck Midco Limited has been working since 30 January 2017. The present status of the company is Active. The registered address of Blackbuck Midco Limited is 1 Capability Green Luton Bedfordshire Lu1 3lu. . CALLOW, Philip Giles is a Director of the company. PLOSE, Matthew Paul is a Director of the company. Director SANDERSON, Robert James has been resigned. Director VITRUVIAN DIRECTORS I LIMITED has been resigned. Director VITRUVIAN DIRECTORS II LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
CALLOW, Philip Giles
Appointed Date: 16 February 2017
53 years old
Director
PLOSE, Matthew Paul
Appointed Date: 16 February 2017
52 years old

Resigned Directors

Director
SANDERSON, Robert James
Resigned: 16 February 2017
Appointed Date: 30 January 2017
47 years old
Director
VITRUVIAN DIRECTORS I LIMITED
Resigned: 16 February 2017
Appointed Date: 30 January 2017
Director
VITRUVIAN DIRECTORS II LIMITED
Resigned: 16 February 2017
Appointed Date: 30 January 2017

Persons With Significant Control

Vitruvian Partners Llp
Notified on: 30 January 2017
Nature of control: Right to appoint and remove directors

BLACKBUCK MIDCO LIMITED Events

09 May 2017
Registered office address changed from 105 Wigmore Street Marylebone London W1U 1QY United Kingdom to 1 Capability Green Luton Bedfordshire LU1 3LU on 9 May 2017
08 May 2017
Resolutions
  • RES13 ‐ Change regd office approved directors authorised to make all approprioate entries into books and reisters of the company 20/04/2017
28 Mar 2017
Sub-division of shares on 16 February 2017
28 Mar 2017
Statement of capital following an allotment of shares on 16 February 2017
  • GBP 8.009
28 Mar 2017
Consolidation of shares on 16 February 2017
...
... and 6 more events
08 Mar 2017
Termination of appointment of Robert James Sanderson as a director on 16 February 2017
08 Mar 2017
Appointment of Mr Philip Giles Callow as a director on 16 February 2017
08 Mar 2017
Appointment of Mr Matthew Paul Plose as a director on 16 February 2017
22 Feb 2017
Registration of charge 105910260001, created on 16 February 2017
30 Jan 2017
Incorporation
Statement of capital on 2017-01-30
  • GBP 1

BLACKBUCK MIDCO LIMITED Charges

16 February 2017
Charge code 1059 1026 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any restricted…

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