BLACKBOX OFFICES LIMITED
MANCHESTER BLACKBOX REAL ESTATE LIMITED KISHO CONSULT LIMITED MIKE NEILSON CONSULTANCY LIMITED

Hellopages » Greater Manchester » Manchester » M2 2EE

Company number 05959692
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address BROOK HOUSE, SUITE 5B, 77 FOUNTAIN STREET, MANCHESTER, GREATER MANCHESTER, M2 2EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Registration of charge 059596920005, created on 10 January 2017; Total exemption small company accounts made up to 30 June 2016; Registration of charge 059596920004, created on 12 December 2016. The most likely internet sites of BLACKBOX OFFICES LIMITED are www.blackboxoffices.co.uk, and www.blackbox-offices.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Burnage Rail Station is 4.2 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackbox Offices Limited is a Private Limited Company. The company registration number is 05959692. Blackbox Offices Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Blackbox Offices Limited is Brook House Suite 5b 77 Fountain Street Manchester Greater Manchester M2 2ee. . NEILSON, Karen is a Director of the company. NEILSON, Michael Andrew is a Director of the company. Secretary NEILSON, Karen has been resigned. Director NEILSON, Karen has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
NEILSON, Karen
Appointed Date: 16 January 2012
56 years old
Director
NEILSON, Michael Andrew
Appointed Date: 09 October 2006
57 years old

Resigned Directors

Secretary
NEILSON, Karen
Resigned: 09 October 2010
Appointed Date: 09 October 2006
Director
NEILSON, Karen
Resigned: 16 January 2012
Appointed Date: 09 October 2006
56 years old

Persons With Significant Control

Mrs Karen Neilson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Andrew Neilson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

BLACKBOX OFFICES LIMITED Events

11 Jan 2017
Registration of charge 059596920005, created on 10 January 2017
09 Jan 2017
Total exemption small company accounts made up to 30 June 2016
29 Dec 2016
Registration of charge 059596920004, created on 12 December 2016
21 Dec 2016
Satisfaction of charge 059596920002 in full
21 Dec 2016
Satisfaction of charge 059596920001 in full
...
... and 35 more events
07 Jul 2008
Total exemption small company accounts made up to 31 October 2007
23 Jan 2008
Return made up to 09/10/07; full list of members
23 Jan 2008
Secretary's particulars changed;director's particulars changed
02 Oct 2007
Director's particulars changed
09 Oct 2006
Incorporation

BLACKBOX OFFICES LIMITED Charges

10 January 2017
Charge code 0595 9692 0005
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects known as and forming 8 miller…
12 December 2016
Charge code 0595 9692 0004
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The courtyard, redhill street, manchester registered…
12 December 2016
Charge code 0595 9692 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The leasehold property known as units 101 and 103-116…
23 April 2015
Charge code 0595 9692 0002
Delivered: 30 April 2015
Status: Satisfied on 21 December 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Commercial units old and new sedgwick buildings redhill…
23 April 2015
Charge code 0595 9692 0001
Delivered: 30 April 2015
Status: Satisfied on 21 December 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Commercial units old and new sedgwick buildings redhill…

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