Company number 05738607
Status Active
Incorporation Date 10 March 2006
Company Type Private Limited Company
Address C/O TINGLE ASHMORE LTD, ENTERPRISE HOUSE, BROADFIELD COURT, SHEFFIELD, SOUTH YORKSHIRE, S8 0XF
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Rachel Emma Garvey as a secretary on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACKLIGHT CONSULTING LIMITED are www.blacklightconsulting.co.uk, and www.blacklight-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Darnall Rail Station is 3.3 miles; to Dronfield Rail Station is 4 miles; to Rotherham Central Rail Station is 7.1 miles; to Elsecar Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blacklight Consulting Limited is a Private Limited Company.
The company registration number is 05738607. Blacklight Consulting Limited has been working since 10 March 2006.
The present status of the company is Active. The registered address of Blacklight Consulting Limited is C O Tingle Ashmore Ltd Enterprise House Broadfield Court Sheffield South Yorkshire S8 0xf. . GARVEY, Matthew John is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary GARVEY, Rachel Emma has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Director
AR NOMINEES LIMITED
Resigned: 10 March 2006
Appointed Date: 10 March 2006
Persons With Significant Control
Mr Matthew John Garvey
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
BLACKLIGHT CONSULTING LIMITED Events
15 Mar 2017
Confirmation statement made on 10 March 2017 with updates
17 Jan 2017
Termination of appointment of Rachel Emma Garvey as a secretary on 17 January 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Company name correction from 'backlight' to 'blacklight'
27 Jun 2016
Company name changed m j garvey LIMITED\certificate issued on 27/06/16
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CONNOT ‐
Change of name notice
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ANNOTATION
Other changed its name on 27TH june 2016 to blacklight consulting LIMITED and not the name backlight consulting LIMITED as incorrectly shown on the face of the certificate of change name issued on that date
...
... and 28 more events
04 Apr 2006
Director resigned
04 Apr 2006
Secretary resigned
04 Apr 2006
New director appointed
04 Apr 2006
Registered office changed on 04/04/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
10 Mar 2006
Incorporation