Company number 03879220
Status Active
Incorporation Date 18 November 1999
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, THIRSK STREET, ARDWICK GREEN, MANCHESTER, M12 6PN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Appointment of Mr Duncan Alasdair Gregson as a director on 14 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE BLACK DRESS COMPANY (UK) LIMITED are www.theblackdresscompanyuk.co.uk, and www.the-black-dress-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The Black Dress Company Uk Limited is a Private Limited Company.
The company registration number is 03879220. The Black Dress Company Uk Limited has been working since 18 November 1999.
The present status of the company is Active. The registered address of The Black Dress Company Uk Limited is The Old School House Thirsk Street Ardwick Green Manchester M12 6pn. . EVANS, Mark Christian is a Director of the company. GREGSON, Duncan Alasdair is a Director of the company. LANGLEY, Ian Michael is a Director of the company. WALTER, David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALTER, Susan Mary has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director DUCKER, Christopher Robert has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 November 1999
Appointed Date: 18 November 1999
Persons With Significant Control
Mr David Walter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE BLACK DRESS COMPANY (UK) LIMITED Events
20 Feb 2017
Confirmation statement made on 18 November 2016 with updates
14 Dec 2016
Appointment of Mr Duncan Alasdair Gregson as a director on 14 December 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jun 2016
Termination of appointment of Christopher Robert Ducker as a director on 13 June 2016
06 Jun 2016
Resolutions
-
RES13 ‐
Sub division 100 ordinary shares of £1 each into 100000 at £0.001 each 18/04/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 47 more events
24 Nov 1999
Secretary resigned
24 Nov 1999
Director resigned
24 Nov 1999
Registered office changed on 24/11/99 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
24 Nov 1999
New director appointed
18 Nov 1999
Incorporation
19 April 2016
Charge code 0387 9220 0003
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: The Greater Manchester Combined Authority
Description: None specified as at the date of the debenture…
19 April 2016
Charge code 0387 9220 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: David Walter (As Security Trustee)
Description: Contains fixed charge…
19 April 2016
Charge code 0387 9220 0001
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: David Walter (As Security Trustee)
Description: Contains fixed charge…