K. BLACK & SONS LIMITED
EAST GRINSTEAD K. BLACK & SON LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 4LZ

Company number 04939466
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address UNIT 15, NO.2 BULRUSHES BUSINESS PARK, COOMBE HILL ROAD, EAST GRINSTEAD, ENGLAND, RH19 4LZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 1 June 2016 GBP 3 ; Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016; Confirmation statement made on 21 October 2016 with updates. The most likely internet sites of K. BLACK & SONS LIMITED are www.kblacksons.co.uk, and www.k-black-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 8.8 miles; to Oxted Rail Station is 9.9 miles; to Buxted Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K Black Sons Limited is a Private Limited Company. The company registration number is 04939466. K Black Sons Limited has been working since 21 October 2003. The present status of the company is Active. The registered address of K Black Sons Limited is Unit 15 No 2 Bulrushes Business Park Coombe Hill Road East Grinstead England Rh19 4lz. The company`s financial liabilities are £16.8k. It is £8.01k against last year. The cash in hand is £70.51k. It is £59.01k against last year. And the total assets are £70.51k, which is £39.47k against last year. BLACK, Susan is a Secretary of the company. BLACK, Danny is a Director of the company. BLACK, Kevin is a Director of the company. BLACK, Shaun is a Director of the company. BLACK, Susan is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


k. black & sons Key Finiance

LIABILITIES £16.8k
+91%
CASH £70.51k
+513%
TOTAL ASSETS £70.51k
+127%
All Financial Figures

Current Directors

Secretary
BLACK, Susan
Appointed Date: 21 October 2003
Director
BLACK, Danny
Appointed Date: 01 June 2016
35 years old
Director
BLACK, Kevin
Appointed Date: 21 October 2003
67 years old
Director
BLACK, Shaun
Appointed Date: 01 June 2016
38 years old
Director
BLACK, Susan
Appointed Date: 01 June 2016
66 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Director
VANTIS NOMINEES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003

Persons With Significant Control

Mr Kevin Black
Notified on: 21 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K. BLACK & SONS LIMITED Events

25 Nov 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 3
10 Nov 2016
Registered office address changed from Berkeley House 18 Station Road East Grinstead West Sussex RH19 1DJ to Unit 15, No.2 Bulrushes Business Park Coombe Hill Road East Grinstead RH19 4LZ on 10 November 2016
31 Oct 2016
Confirmation statement made on 21 October 2016 with updates
18 Jul 2016
Appointment of Mrs Susan Black as a director on 1 June 2016
30 Jun 2016
Appointment of Mr Danny Black as a director on 1 June 2016
...
... and 32 more events
27 Nov 2003
New director appointed
27 Nov 2003
New secretary appointed
27 Nov 2003
Registered office changed on 27/11/03 from: 82 saint john street london EC1M 4JN
27 Nov 2003
Accounting reference date extended from 31/10/04 to 30/11/04
21 Oct 2003
Incorporation

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