BLACK RIVER (TECHNICAL SERVICES) LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » St Albans » AL3 5RE
Company number 03114654
Status Active
Incorporation Date 17 October 1995
Company Type Private Limited Company
Address 12 PALFREY CLOSE, ST. ALBANS, HERTFORDSHIRE, AL3 5RE
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of BLACK RIVER (TECHNICAL SERVICES) LIMITED are www.blackrivertechnicalservices.co.uk, and www.black-river-technical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Black River Technical Services Limited is a Private Limited Company. The company registration number is 03114654. Black River Technical Services Limited has been working since 17 October 1995. The present status of the company is Active. The registered address of Black River Technical Services Limited is 12 Palfrey Close St Albans Hertfordshire Al3 5re. . ATTWOOD, Penelope Ann is a Secretary of the company. SMALE, David is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ATTWOOD, Martin Percival has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
ATTWOOD, Penelope Ann
Appointed Date: 18 October 1995
Director
SMALE, David
Appointed Date: 03 April 2001
62 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 18 October 1995
Appointed Date: 17 October 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 18 October 1995
Appointed Date: 17 October 1995
Director
ATTWOOD, Martin Percival
Resigned: 17 October 2008
Appointed Date: 18 October 1995
70 years old

Persons With Significant Control

Mr David Christopher Smale
Notified on: 17 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BLACK RIVER (TECHNICAL SERVICES) LIMITED Events

23 Oct 2016
Confirmation statement made on 17 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Dec 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 1
...
... and 44 more events
27 Dec 1995
New secretary appointed
27 Dec 1995
New director appointed
24 Oct 1995
Director resigned
24 Oct 1995
Secretary resigned
17 Oct 1995
Incorporation

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