Company number 04717545
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 2
. The most likely internet sites of BLACK ROCK AGENCIES LIMITED are www.blackrockagencies.co.uk, and www.black-rock-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Black Rock Agencies Limited is a Private Limited Company.
The company registration number is 04717545. Black Rock Agencies Limited has been working since 31 March 2003.
The present status of the company is Active. The registered address of Black Rock Agencies Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . ST PETER NOMINEES LIMITED is a Secretary of the company. NASH, Martyn is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director NASH, Lindsey Hilary has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Secretary
ST PETER NOMINEES LIMITED
Appointed Date: 31 March 2003
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Persons With Significant Control
Mr Martyn Nash
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lindsey Nash
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLACK ROCK AGENCIES LIMITED Events
12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
22 Feb 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 37 more events
25 May 2004
Return made up to 31/03/04; full list of members
08 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
01 Apr 2003
New secretary appointed
01 Apr 2003
Secretary resigned
31 Mar 2003
Incorporation