Company number 09004013
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address UNIT 6 SILVERSTONE PARK WEST BUCKINGHAM ROAD, SILVERSTONE, TOWCESTER, ENGLAND, NN12 8TJ
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to Unit 6 Silverstone Park West Buckingham Road Silverstone Towcester NN12 8TJ on 29 March 2017; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
. The most likely internet sites of BLACK N ROUNDS LIMITED are www.blacknrounds.co.uk, and www.black-n-rounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Kings Sutton Rail Station is 11.3 miles; to Banbury Rail Station is 12.7 miles; to Bicester North Rail Station is 13 miles; to Tackley Rail Station is 17.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black N Rounds Limited is a Private Limited Company.
The company registration number is 09004013. Black N Rounds Limited has been working since 22 April 2014.
The present status of the company is Active. The registered address of Black N Rounds Limited is Unit 6 Silverstone Park West Buckingham Road Silverstone Towcester England Nn12 8tj. . EALES, Darryl Charles is a Director of the company. GRUNWALD, Thomas Simon is a Director of the company. O'NEILL, Dermot Shane is a Director of the company. WOOLFORD, Peter Ian is a Director of the company. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Persons With Significant Control
Mr Darryl Charles Eales
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLACK N ROUNDS LIMITED Events
05 May 2017
Confirmation statement made on 22 April 2017 with updates
29 Mar 2017
Registered office address changed from 33 Nicholas Way Northwood Middlesex HA6 2TR to Unit 6 Silverstone Park West Buckingham Road Silverstone Towcester NN12 8TJ on 29 March 2017
23 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
14 Jan 2016
Previous accounting period extended from 30 April 2015 to 30 September 2015
...
... and 1 more events
08 Aug 2014
Registered office address changed from 46 Hookfield Epsom Surrey KT19 8JG United Kingdom to 33 Nicholas Way Northwood Middlesex HA6 2TR on 8 August 2014
30 Jul 2014
Director's details changed for Mr Tom Grunwald on 1 July 2014
08 May 2014
Appointment of Mr Dermot Shane O'neill as a director
07 May 2014
Appointment of Mr Peter Ian Woolford as a director
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
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