BLACK NELL LIMITED
MAIN GATE ROAD THE HISTORIC

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Company number 04642112
Status Active
Incorporation Date 20 January 2003
Company Type Private Limited Company
Address C/O AVANT GARDE BUSINESS, CONSULTANTS LLP ADMIRALS OFFICES, MAIN GATE ROAD THE HISTORIC, DOCKYARD CHATHAM KENT, ME4 4TZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 . The most likely internet sites of BLACK NELL LIMITED are www.blacknell.co.uk, and www.black-nell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Black Nell Limited is a Private Limited Company. The company registration number is 04642112. Black Nell Limited has been working since 20 January 2003. The present status of the company is Active. The registered address of Black Nell Limited is C O Avant Garde Business Consultants Llp Admirals Offices Main Gate Road The Historic Dockyard Chatham Kent Me4 4tz. . LOBB, Daniel Jonathan is a Secretary of the company. LOBB, Daniel Jonathan is a Director of the company. LOBB, Thea Elizabeth is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LOBB, Daniel Jonathan
Appointed Date: 20 January 2003

Director
LOBB, Daniel Jonathan
Appointed Date: 20 January 2003
53 years old

Director
LOBB, Thea Elizabeth
Appointed Date: 20 January 2003
55 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 22 January 2003
Appointed Date: 20 January 2003

Persons With Significant Control

Mr Daniel Jonathan Lobb
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLACK NELL LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1

14 Sep 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1

...
... and 33 more events
12 Feb 2003
New secretary appointed;new director appointed
12 Feb 2003
New director appointed
27 Jan 2003
Secretary resigned
27 Jan 2003
Director resigned
20 Jan 2003
Incorporation