BLACK KNIGHT SECONDARY GLAZING LIMITED
SHEFFIELD BRMCO (197) LIMITED

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Company number 08638414
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address WELLS RICHARDSON, CANNON HOUSE, 30 RUTLAND ROAD, SHEFFIELD, S3 8DP
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 2 . The most likely internet sites of BLACK KNIGHT SECONDARY GLAZING LIMITED are www.blackknightsecondaryglazing.co.uk, and www.black-knight-secondary-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Knight Secondary Glazing Limited is a Private Limited Company. The company registration number is 08638414. Black Knight Secondary Glazing Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Black Knight Secondary Glazing Limited is Wells Richardson Cannon House 30 Rutland Road Sheffield S3 8dp. . PAYNE, Diane Marie is a Director of the company. PAYNE, Graeme Mc Leod is a Director of the company. Director MCGOWAN, Peter James has been resigned. The company operates in "Glazing".


Current Directors

Director
PAYNE, Diane Marie
Appointed Date: 04 March 2014
58 years old
Director
PAYNE, Graeme Mc Leod
Appointed Date: 04 March 2014
61 years old

Resigned Directors

Director
MCGOWAN, Peter James
Resigned: 04 March 2014
Appointed Date: 05 August 2013
68 years old

Persons With Significant Control

Mrs Diane Marie Payne
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graeme Mc Leod Payne
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK KNIGHT SECONDARY GLAZING LIMITED Events

18 Oct 2016
Confirmation statement made on 5 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
...
... and 4 more events
13 Mar 2014
Registered office address changed from 99 Saltergate Chesterfield Derbyshire S40 1LD on 13 March 2014
13 Mar 2014
Statement of capital following an allotment of shares on 4 March 2014
  • GBP 2.00
11 Mar 2014
Company name changed brmco (197) LIMITED\certificate issued on 11/03/14
  • RES15 ‐ Change company name resolution on 2014-03-04
11 Mar 2014
Change of name notice
05 Aug 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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