BLACKBOX DOCUMENT SOLUTIONS LTD
MAIDSTONE TWFO LIMITED

Hellopages » Kent » Maidstone » ME14 1JS

Company number 08364262
Status Active
Incorporation Date 17 January 2013
Company Type Private Limited Company
Address 3-5 MEDWAY STREET, MAIDSTONE, ENGLAND, ME14 1JS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Change of share class name or designation; Sub-division of shares on 1 February 2017; Director's details changed for Mr Colin Mark Griffin on 1 November 2016. The most likely internet sites of BLACKBOX DOCUMENT SOLUTIONS LTD are www.blackboxdocumentsolutions.co.uk, and www.blackbox-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.7 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Document Solutions Ltd is a Private Limited Company. The company registration number is 08364262. Blackbox Document Solutions Ltd has been working since 17 January 2013. The present status of the company is Active. The registered address of Blackbox Document Solutions Ltd is 3 5 Medway Street Maidstone England Me14 1js. . GRIFFIN, Deborah is a Secretary of the company. GRIFFIN, Colin Mark is a Director of the company. Director PEACOCK, Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIFFIN, Deborah
Appointed Date: 09 March 2017
Director
GRIFFIN, Colin Mark
Appointed Date: 28 January 2013
63 years old

Resigned Directors

Director
PEACOCK, Andrew
Resigned: 28 January 2013
Appointed Date: 17 January 2013
62 years old

Persons With Significant Control

Mr Colin Mark Griffin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLACKBOX DOCUMENT SOLUTIONS LTD Events

08 May 2017
Change of share class name or designation
09 Apr 2017
Sub-division of shares on 1 February 2017
20 Mar 2017
Director's details changed for Mr Colin Mark Griffin on 1 November 2016
09 Mar 2017
Appointment of Mrs Deborah Griffin as a secretary on 9 March 2017
02 Mar 2017
Registered office address changed from 15 Bowling Green Lane London EC1R 0BD England to 3-5 Medway Street Maidstone ME14 1JS on 2 March 2017
...
... and 11 more events
17 Jan 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1
06 Jan 2014
Registered office address changed from 76 St Johns Road Tunbridge Wells Kent TN4 9PH United Kingdom on 6 January 2014
28 Aug 2013
Appointment of Mr Colin Mark Griffin as a director
28 Aug 2013
Termination of appointment of Andrew Peacock as a director
17 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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