BLACKHAWK ASSOCIATES LIMITED
STAFFORDSHIRE HESKBROOK SYSTEMS LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST8 7XJ

Company number 05205070
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address 1 PEN Y BONT WALK, KNYPERSLEY, STAFFORDSHIRE, ST8 7XJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLACKHAWK ASSOCIATES LIMITED are www.blackhawkassociates.co.uk, and www.blackhawk-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Blackhawk Associates Limited is a Private Limited Company. The company registration number is 05205070. Blackhawk Associates Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Blackhawk Associates Limited is 1 Pen Y Bont Walk Knypersley Staffordshire St8 7xj. . EVANS, Gary is a Secretary of the company. EVANS, Deborah is a Director of the company. Secretary EVANS, Deborah has been resigned. Secretary SHERRATT, Gillian has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EVANS, Deborah has been resigned. Director EVANS, Gary has been resigned. Director EVANS, Samuel Ethan has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
EVANS, Gary
Appointed Date: 01 January 2006
Director
EVANS, Deborah
Appointed Date: 01 August 2006
56 years old

Resigned Directors

Secretary
EVANS, Deborah
Resigned: 31 August 2005
Appointed Date: 06 January 2005
Secretary
SHERRATT, Gillian
Resigned: 31 December 2005
Appointed Date: 31 August 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2005
Appointed Date: 12 August 2004
Director
EVANS, Deborah
Resigned: 31 August 2005
Appointed Date: 06 January 2005
56 years old
Director
EVANS, Gary
Resigned: 01 April 2015
Appointed Date: 06 January 2005
59 years old
Director
EVANS, Samuel Ethan
Resigned: 22 August 2006
Appointed Date: 01 January 2006
35 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2005
Appointed Date: 12 August 2004

Persons With Significant Control

Mrs Deborah Evans
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLACKHAWK ASSOCIATES LIMITED Events

20 Nov 2016
Micro company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 2
28 Apr 2015
Termination of appointment of Gary Evans as a director on 1 April 2015
...
... and 33 more events
06 Jan 2005
New director appointed
06 Jan 2005
New secretary appointed
06 Jan 2005
Secretary resigned
06 Jan 2005
Director resigned
12 Aug 2004
Incorporation

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