BLACK RIVER LIMITED
NORTH EAST LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ET

Company number 05721426
Status Active
Incorporation Date 24 February 2006
Company Type Private Limited Company
Address 117-119 CLEETHORPE ROAD, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 3ET
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 . The most likely internet sites of BLACK RIVER LIMITED are www.blackriver.co.uk, and www.black-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black River Limited is a Private Limited Company. The company registration number is 05721426. Black River Limited has been working since 24 February 2006. The present status of the company is Active. The registered address of Black River Limited is 117 119 Cleethorpe Road Grimsby North East Lincolnshire Dn31 3et. . SENIOR, David is a Secretary of the company. BARFORD, Robert Andrew is a Director of the company. SENIOR, David is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CARTER, Patrick Arthur has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SENIOR, David
Appointed Date: 28 February 2006
Director
BARFORD, Robert Andrew
Appointed Date: 28 February 2006
61 years old
Director
SENIOR, David
Appointed Date: 28 February 2006
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006
Director
CARTER, Patrick Arthur
Resigned: 01 June 2009
Appointed Date: 02 January 2007
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2006
Appointed Date: 24 February 2006

Persons With Significant Control

Mr Robert Andrew Barford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Senior
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK RIVER LIMITED Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 May 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
...
... and 25 more events
14 Mar 2006
New director appointed
14 Mar 2006
New secretary appointed;new director appointed
10 Mar 2006
Accounting reference date extended from 28/02/07 to 31/03/07
10 Mar 2006
Ad 24/02/06-28/02/06 £ si 99@1=99 £ ic 1/100
24 Feb 2006
Incorporation

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