BLACK BOX COMPLIANCE CONSULTANTS LIMITED
OLDHAM HOST NETWORK LIMITED PTCS (003) LIMITED

Hellopages » Greater Manchester » Oldham » OL9 0NA

Company number 05015239
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 45 CAIRNWELL ROAD, CHADDERTON, OLDHAM, OL9 0NA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of BLACK BOX COMPLIANCE CONSULTANTS LIMITED are www.blackboxcomplianceconsultants.co.uk, and www.black-box-compliance-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Black Box Compliance Consultants Limited is a Private Limited Company. The company registration number is 05015239. Black Box Compliance Consultants Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Black Box Compliance Consultants Limited is 45 Cairnwell Road Chadderton Oldham Ol9 0na. . MITTON, Jean Ann is a Secretary of the company. MITTON, David Brian is a Director of the company. Secretary HULLEY, Christine Wyn has been resigned. Secretary MITTON, David Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Stephen Peter has been resigned. Director HULLEY, Christine Wyn has been resigned. Director HULLEY, Stephen Paul has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MITTON, Jean Ann
Appointed Date: 07 July 2006
Director
MITTON, David Brian
Appointed Date: 20 May 2004
57 years old

Resigned Directors

Secretary
HULLEY, Christine Wyn
Resigned: 12 April 2006
Appointed Date: 14 January 2004
Secretary
MITTON, David Brian
Resigned: 07 July 2006
Appointed Date: 12 April 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004
Director
CHADWICK, Stephen Peter
Resigned: 07 July 2006
Appointed Date: 12 April 2006
60 years old
Director
HULLEY, Christine Wyn
Resigned: 20 May 2004
Appointed Date: 14 January 2004
64 years old
Director
HULLEY, Stephen Paul
Resigned: 23 May 2004
Appointed Date: 14 January 2004
69 years old

Persons With Significant Control

Mr David Brian Mitton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLACK BOX COMPLIANCE CONSULTANTS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 52 more events
28 May 2004
Company name changed ptcs (003) LIMITED\certificate issued on 28/05/04
14 Feb 2004
Ad 14/01/04--------- £ si 1@1=1 £ ic 1/2
14 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
14 Jan 2004
Secretary resigned
14 Jan 2004
Incorporation

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