BLACK GOLD (COUNTRY HOMES) LTD
POOLE DS WORLDWIDE (MILITARY) AVIATION LIMITED D.S. AVIATION LIMITED

Hellopages » Dorset » Poole » BH14 8EW

Company number 07025143
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address WESTONS POINT HOUSE WESTONS POINT, TURKS LANE, WHITCLIFF, POOLE, DORSET, ENGLAND, BH14 8EW
Home Country United Kingdom
Nature of Business 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitcliff Poole Dorset BH14 8EW on 8 March 2017; Registered office address changed from Weston Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW on 8 March 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-02 . The most likely internet sites of BLACK GOLD (COUNTRY HOMES) LTD are www.blackgoldcountryhomes.co.uk, and www.black-gold-country-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Branksome Rail Station is 1.9 miles; to Hamworthy Rail Station is 2.9 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Gold Country Homes Ltd is a Private Limited Company. The company registration number is 07025143. Black Gold Country Homes Ltd has been working since 21 September 2009. The present status of the company is Active. The registered address of Black Gold Country Homes Ltd is Westons Point House Westons Point Turks Lane Whitcliff Poole Dorset England Bh14 8ew. . MUDDIMAN, Lesley is a Secretary of the company. JONES, Julian Leigh is a Director of the company. Secretary WILSON, James Neil has been resigned. Director BRUNT, Darren Christopher has been resigned. Director JONES, Stanley Reginald has been resigned. Director JONES, Stanley Reginald has been resigned. Director WILSON, James Neil has been resigned. The company operates in "Repair and maintenance of aircraft and spacecraft".


Current Directors

Secretary
MUDDIMAN, Lesley
Appointed Date: 07 June 2013

Director
JONES, Julian Leigh
Appointed Date: 08 June 2015
64 years old

Resigned Directors

Secretary
WILSON, James Neil
Resigned: 07 June 2013
Appointed Date: 18 October 2009

Director
BRUNT, Darren Christopher
Resigned: 03 January 2014
Appointed Date: 07 June 2013
60 years old

Director
JONES, Stanley Reginald
Resigned: 08 June 2015
Appointed Date: 01 January 2014
98 years old

Director
JONES, Stanley Reginald
Resigned: 07 June 2013
Appointed Date: 21 September 2009
98 years old

Director
WILSON, James Neil
Resigned: 07 June 2013
Appointed Date: 21 September 2009
59 years old

Persons With Significant Control

Mr Julian Leigh Jones
Notified on: 1 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLACK GOLD (COUNTRY HOMES) LTD Events

08 Mar 2017
Registered office address changed from Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitcliff Poole Dorset BH14 8EW on 8 March 2017
08 Mar 2017
Registered office address changed from Weston Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW England to Westons Point House Westons Point, Turks Lane Whitecliff Poole Dorset BH14 8EW on 8 March 2017
07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-02

06 Mar 2017
Registered office address changed from 9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH to Weston Point House Turks Lane Whitecliffe Poole Dorset BH14 8EW on 6 March 2017
24 Oct 2016
Confirmation statement made on 21 September 2016 with updates
...
... and 30 more events
16 Nov 2011
Director's details changed for Mr James Neil Wilson on 21 September 2011
08 Apr 2011
Accounts for a small company made up to 30 September 2010
02 Dec 2010
Appointment of James Neil Wilson as a secretary
01 Dec 2010
Annual return made up to 19 October 2010 with full list of shareholders
21 Sep 2009
Incorporation