Company number 05246453
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 3 DRESSER CLOSE, RICHMOND, N YORKSHIRE, DL10 4UD
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment, 26400 - Manufacture of consumer electronics, 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKTRACK LIMITED are www.blacktrack.co.uk, and www.blacktrack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Northallerton Rail Station is 12.9 miles; to Heighington Rail Station is 14.2 miles; to Shildon Rail Station is 15.4 miles; to Bishop Auckland Rail Station is 17.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacktrack Limited is a Private Limited Company.
The company registration number is 05246453. Blacktrack Limited has been working since 30 September 2004.
The present status of the company is Active. The registered address of Blacktrack Limited is 3 Dresser Close Richmond N Yorkshire Dl10 4ud. . ARMSTRONG, Ian Philip is a Secretary of the company. ARMSTRONG, Catherine Mary is a Director of the company. ARMSTRONG, Ian Philip is a Director of the company. Director HILL, Ian Crawford has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".
Current Directors
Resigned Directors
Director
HILL, Ian Crawford
Resigned: 04 August 2014
Appointed Date: 30 September 2004
88 years old
Persons With Significant Control
Mr Ian Philip Armstrong
Notified on: 7 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catherine Mary Armstrong
Notified on: 7 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACKTRACK LIMITED Events
13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Sep 2015
Appointment of Mrs Catherine Mary Armstrong as a director on 1 November 2014
...
... and 22 more events
06 Dec 2006
Registered office changed on 06/12/06 from: 27 windsor street stratford upon avon warwickshire CV37 6NL
23 Jun 2006
Accounts for a dormant company made up to 29 March 2006
02 Nov 2005
Return made up to 30/09/05; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Mar 2005
Accounting reference date extended from 30/09/05 to 29/03/06
30 Sep 2004
Incorporation