BLACK PEARL OFFSHORE LIMITED
FOLKESTONE BLACKPEARL OFFSHORE LIMITED

Hellopages » Kent » Shepway » CT20 2AS

Company number 07478769
Status Active
Incorporation Date 29 December 2010
Company Type Private Limited Company
Address 22 CHERITON GARDENS, FOLKESTONE, CT20 2AS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 . The most likely internet sites of BLACK PEARL OFFSHORE LIMITED are www.blackpearloffshore.co.uk, and www.black-pearl-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.5 miles; to Shepherds Well Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Pearl Offshore Limited is a Private Limited Company. The company registration number is 07478769. Black Pearl Offshore Limited has been working since 29 December 2010. The present status of the company is Active. The registered address of Black Pearl Offshore Limited is 22 Cheriton Gardens Folkestone Ct20 2as. . MOMMERTZ, Edmund Herbert is a Director of the company. Secretary MOMMERTZ, Edmund Herbert has been resigned. Secretary MOMMERTZ, Sonja has been resigned. Director SASA, Dragan has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
MOMMERTZ, Edmund Herbert
Appointed Date: 27 January 2011
70 years old

Resigned Directors

Secretary
MOMMERTZ, Edmund Herbert
Resigned: 27 January 2011
Appointed Date: 29 December 2010
Secretary
MOMMERTZ, Sonja
Resigned: 01 March 2015
Appointed Date: 27 January 2011
Director
SASA, Dragan
Resigned: 27 January 2011
Appointed Date: 29 December 2010
55 years old

Persons With Significant Control

Channel Company Consulting Ltd.
Notified on: 11 January 2017
Nature of control: Ownership of shares – 75% or more

BLACK PEARL OFFSHORE LIMITED Events

15 Jan 2017
Confirmation statement made on 11 January 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
16 Mar 2015
Termination of appointment of Sonja Mommertz as a secretary on 1 March 2015
04 Mar 2015
Company name changed blackpearl offshore LIMITED\certificate issued on 04/03/15
  • RES15 ‐ Change company name resolution on 2015-02-17
...
... and 10 more events
27 Jan 2011
Appointment of Mrs Sonja Mommertz as a secretary
27 Jan 2011
Appointment of Mr Edmund Herbert Mommertz as a director
27 Jan 2011
Termination of appointment of Dragan Sasa as a director
27 Jan 2011
Termination of appointment of Edmund Herbert Mommertz as a secretary
29 Dec 2010
Incorporation

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