BLACKBOXGRAPHIC LTD
GRAYS

Hellopages » Essex » Thurrock » RM17 5TX

Company number 06466125
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 9 PALMERS AVENUE, GRAYS, ESSEX, RM17 5TX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of BLACKBOXGRAPHIC LTD are www.blackboxgraphic.co.uk, and www.blackboxgraphic.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 8.8 miles; to Brentwood Rail Station is 9.2 miles; to Billericay Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackboxgraphic Ltd is a Private Limited Company. The company registration number is 06466125. Blackboxgraphic Ltd has been working since 07 January 2008. The present status of the company is Active. The registered address of Blackboxgraphic Ltd is 9 Palmers Avenue Grays Essex Rm17 5tx. . GEROLDI, Janet is a Secretary of the company. GEROLDI, Janet Elizabeth is a Director of the company. GEROLDI, Stephen is a Director of the company. The company operates in "specialised design activities".


Current Directors

Secretary
GEROLDI, Janet
Appointed Date: 07 January 2008

Director
GEROLDI, Janet Elizabeth
Appointed Date: 01 October 2009
56 years old

Director
GEROLDI, Stephen
Appointed Date: 07 January 2008
61 years old

Persons With Significant Control

Mr Stephen Geroldi
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Janet Elizabeth Geroldi
Notified on: 7 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKBOXGRAPHIC LTD Events

20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100

...
... and 16 more events
07 Jan 2009
Return made up to 07/01/09; full list of members
09 Sep 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
07 Aug 2008
Registered office changed on 07/08/2008 from 3 phoenix court hawkins road colchester essex CO2 8JY
01 May 2008
Registered office changed on 01/05/2008 from 2ND floor 145-157 st john street london EC1V 4PY
07 Jan 2008
Incorporation

BLACKBOXGRAPHIC LTD Charges

10 June 2009
Debenture
Delivered: 12 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…