Company number 05784596
Status Active
Incorporation Date 19 April 2006
Company Type Private Limited Company
Address 131 GORDON ROAD, ILFORD, ESSEX, IG1 2XT
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-09-20
GBP 100
. The most likely internet sites of BLACKWALL MARINE DIESEL LIMITED are www.blackwallmarinediesel.co.uk, and www.blackwall-marine-diesel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Blackwall Marine Diesel Limited is a Private Limited Company.
The company registration number is 05784596. Blackwall Marine Diesel Limited has been working since 19 April 2006.
The present status of the company is Active. The registered address of Blackwall Marine Diesel Limited is 131 Gordon Road Ilford Essex Ig1 2xt. . MARKS, David is a Director of the company. Secretary MARKS, David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MARKS, Daniel Henry Alferd has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
MARKS, David
Resigned: 31 March 2016
Appointed Date: 19 April 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 April 2006
Appointed Date: 19 April 2006
Persons With Significant Control
Mr David Marks
Notified on: 19 April 2017
46 years old
Nature of control: Has significant influence or control
BLACKWALL MARINE DIESEL LIMITED Events
08 May 2017
Confirmation statement made on 19 April 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Sep 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-09-20
20 Sep 2016
Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016
20 Sep 2016
Termination of appointment of Daniel Henry Alferd Marks as a director on 7 April 2016
...
... and 26 more events
21 Jun 2006
New director appointed
21 Jun 2006
New secretary appointed
27 Apr 2006
Secretary resigned
27 Apr 2006
Director resigned
19 Apr 2006
Incorporation