BLACK PHONE LIMITED
65 LOWER GREEN ROAD

Hellopages » Kent » Tunbridge Wells » TN4 8TW

Company number 04431474
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address PETER HODGSON & CO, SHADWELL HOUSE, 65 LOWER GREEN ROAD, TUNBRIDGE WELLS KENT, TN4 8TW
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of BLACK PHONE LIMITED are www.blackphone.co.uk, and www.black-phone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Black Phone Limited is a Private Limited Company. The company registration number is 04431474. Black Phone Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Black Phone Limited is Peter Hodgson Co Shadwell House 65 Lower Green Road Tunbridge Wells Kent Tn4 8tw. The company`s financial liabilities are £4.68k. It is £1.62k against last year. . SMYTH, /Aidan, Peter Hodgson & Company is a Secretary of the company. NEWMAN, Mark Steven is a Director of the company. Secretary SMYTH, Aidan Patrick has been resigned. Secretary PETER HODGSON & CO has been resigned. Secretary PETER HODGSON & CO LIMITED has been resigned. Director COATES, Colin John has been resigned. The company operates in "Taxi operation".


black phone Key Finiance

LIABILITIES £4.68k
+52%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SMYTH, /Aidan, Peter Hodgson & Company
Appointed Date: 01 June 2015
Director
NEWMAN, Mark Steven
Appointed Date: 19 July 2002
60 years old

Resigned Directors

Secretary
SMYTH, Aidan Patrick
Resigned: 01 September 2004
Appointed Date: 03 May 2002
Secretary
PETER HODGSON & CO
Resigned: 03 May 2014
Appointed Date: 03 May 2014
Secretary
PETER HODGSON & CO LIMITED
Resigned: 02 May 2014
Appointed Date: 31 August 2004
Director
COATES, Colin John
Resigned: 20 July 2002
Appointed Date: 03 May 2002
72 years old

Persons With Significant Control

Mr Mark Newman
Notified on: 3 May 2017
60 years old
Nature of control: Ownership of shares – 75% or more

BLACK PHONE LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
11 Jun 2015
Appointment of Peter Hodgson & Company /Aidan Smyth as a secretary on 1 June 2015
...
... and 34 more events
29 Jan 2003
Location of register of members
29 Jan 2003
Registered office changed on 29/01/03 from: shadwell house 65 lower green road, tunbridge wells kent TN4 8TW
26 Jul 2002
Director resigned
23 Jul 2002
New director appointed
03 May 2002
Incorporation

BLACK PHONE LIMITED Charges

18 May 2004
All assets debenture
Delivered: 3 June 2004
Status: Outstanding
Persons entitled: Challenge Finance Limited
Description: By way of fixed charge all plant and machinery and other…

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