BLACKWOOD EMC LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ
Company number 04754577
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address KIWA HOUSE MALVERN VIEW BUSINESS PARK, STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, ENGLAND, GL52 7DQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of BLACKWOOD EMC LTD are www.blackwoodemc.co.uk, and www.blackwood-emc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackwood Emc Ltd is a Private Limited Company. The company registration number is 04754577. Blackwood Emc Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Blackwood Emc Ltd is Kiwa House Malvern View Business Park Stella Way Bishops Cleeve Cheltenham Gloucestershire England Gl52 7dq. . HORWOOD, Mark Stephen is a Secretary of the company. AUSTIN, Brian Sergio is a Director of the company. HORWOOD, Mark Stephen is a Director of the company. LEROY, Luc Marie Arthur is a Director of the company. Secretary ANDRONOVA DAVIES, Anellia has been resigned. Secretary DAVIES, Roger Raymond Gilchrist has been resigned. Secretary RIBY, Andrew has been resigned. Secretary AGINCOURT PRATICE LTD has been resigned. Director BALMER, Paul has been resigned. Director BESEMER, Adriaan has been resigned. Director CROWTHER, Mark Edward has been resigned. Director DAVIES, John has been resigned. Director FREWIN, Colin Nicholas has been resigned. Director GWILLIAM, Paul has been resigned. Director MARSTON, Dawn Irene has been resigned. Director RICHARDSON, Stephen Craig has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HORWOOD, Mark Stephen
Appointed Date: 22 October 2015
Director
AUSTIN, Brian Sergio
Appointed Date: 19 February 2015
65 years old
Director
HORWOOD, Mark Stephen
Appointed Date: 19 February 2015
61 years old
Director
LEROY, Luc Marie Arthur
Appointed Date: 19 February 2015
61 years old

Resigned Directors

Secretary
ANDRONOVA DAVIES, Anellia
Resigned: 23 December 2003
Appointed Date: 06 May 2003
Secretary
DAVIES, Roger Raymond Gilchrist
Resigned: 02 May 2007
Appointed Date: 23 December 2003
Secretary
RIBY, Andrew
Resigned: 22 October 2015
Appointed Date: 01 January 2011
Secretary
AGINCOURT PRATICE LTD
Resigned: 01 January 2011
Appointed Date: 01 May 2007
Director
BALMER, Paul
Resigned: 10 February 2015
Appointed Date: 01 January 2011
73 years old
Director
BESEMER, Adriaan
Resigned: 19 February 2015
Appointed Date: 03 June 2011
64 years old
Director
CROWTHER, Mark Edward
Resigned: 19 February 2015
Appointed Date: 01 January 2011
74 years old
Director
DAVIES, John
Resigned: 01 January 2011
Appointed Date: 06 May 2003
59 years old
Director
FREWIN, Colin Nicholas
Resigned: 31 December 2012
Appointed Date: 01 January 2011
79 years old
Director
GWILLIAM, Paul
Resigned: 17 July 2006
Appointed Date: 03 December 2003
54 years old
Director
MARSTON, Dawn Irene
Resigned: 30 September 2014
Appointed Date: 31 December 2012
58 years old
Director
RICHARDSON, Stephen Craig
Resigned: 19 January 2009
Appointed Date: 03 December 2003
51 years old

Persons With Significant Control

Kiwa Ltd
Notified on: 6 May 2017
Nature of control: Ownership of shares – 75% or more

BLACKWOOD EMC LTD Events

15 May 2017
Confirmation statement made on 6 May 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
26 Oct 2015
Register(s) moved to registered office address Kiwa House Malvern View Business Park, Stella Way Bishops Cleeve Cheltenham Gloucestershire GL52 7DQ
26 Oct 2015
Appointment of Mr Mark Stephen Horwood as a secretary on 22 October 2015
...
... and 65 more events
09 Jan 2004
Secretary resigned
09 Jan 2004
New secretary appointed
17 Dec 2003
New director appointed
17 Dec 2003
New director appointed
06 May 2003
Incorporation

BLACKWOOD EMC LTD Charges

23 January 2004
Debenture
Delivered: 29 January 2004
Status: Satisfied on 8 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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