BLACK FOREST PINE LIMITED
STOCKTON-ON-TEES

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 7AQ

Company number 04530002
Status Active
Incorporation Date 9 September 2002
Company Type Private Limited Company
Address UNIT 20, BON LEA INDUSTRIAL, ESTATE, THORNABY, STOCKTON-ON-TEES, TS17 7AQ
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 . The most likely internet sites of BLACK FOREST PINE LIMITED are www.blackforestpine.co.uk, and www.black-forest-pine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Middlesbrough Rail Station is 2.9 miles; to Yarm Rail Station is 5 miles; to Seaton Carew Rail Station is 7.9 miles; to Hartlepool Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Forest Pine Limited is a Private Limited Company. The company registration number is 04530002. Black Forest Pine Limited has been working since 09 September 2002. The present status of the company is Active. The registered address of Black Forest Pine Limited is Unit 20 Bon Lea Industrial Estate Thornaby Stockton On Tees Ts17 7aq. . CASSON, David Edwin is a Director of the company. Secretary CASSON, Kathleen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Director
CASSON, David Edwin
Appointed Date: 09 September 2002
72 years old

Resigned Directors

Secretary
CASSON, Kathleen
Resigned: 01 January 2013
Appointed Date: 09 September 2002

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 September 2002
Appointed Date: 09 September 2002

Persons With Significant Control

Mr David Edwib Casson
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLACK FOREST PINE LIMITED Events

26 Oct 2016
Confirmation statement made on 9 September 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000

15 Sep 2015
Register(s) moved to registered inspection location Unit 20 Bonlea Trading Estate Thornaby Stockton-on-Tees Cleveland TS17 7AQ
15 Sep 2015
Register inspection address has been changed to Unit 20 Bonlea Trading Estate Thornaby Stockton-on-Tees Cleveland TS17 7AQ
...
... and 30 more events
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
19 Sep 2002
Director resigned
19 Sep 2002
Secretary resigned
09 Sep 2002
Incorporation