D.C. BLACK HOLDING LIMITED
LONDONDERRY


Company number NI063782
Status Active
Incorporation Date 22 March 2007
Company Type Private Limited Company
Address UNIT 38 CAMPSIE INDUSTRIAL ESTATE, MCLEAN ROAD, EGLINTON, LONDONDERRY, NORTHERN IRELAND, BT47 3XX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from Unit 38 Campsie Real Estate Mcclean Road Eglinton Co Londonderry BT7 3XX to Unit 38 Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 13 April 2017; Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of D.C. BLACK HOLDING LIMITED are www.dcblackholding.co.uk, and www.d-c-black-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. D C Black Holding Limited is a Private Limited Company. The company registration number is NI063782. D C Black Holding Limited has been working since 22 March 2007. The present status of the company is Active. The registered address of D C Black Holding Limited is Unit 38 Campsie Industrial Estate Mclean Road Eglinton Londonderry Northern Ireland Bt47 3xx. . BLACK, David Campbell is a Secretary of the company. BLACK, David Campbell is a Director of the company. HIPPSLEY, Ursula Elizabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BLACK, David Campbell
Appointed Date: 28 March 2007
Director
BLACK, David Campbell
Appointed Date: 28 March 2007
68 years old
Director
HIPPSLEY, Ursula Elizabeth
Appointed Date: 28 March 2007
54 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 28 March 2007
Appointed Date: 22 March 2007
Director
HARRISON, Malcolm Joseph
Resigned: 28 March 2007
Appointed Date: 22 March 2007
51 years old
Director
KANE, Dorothy May
Resigned: 28 March 2007
Appointed Date: 22 March 2007
89 years old

Persons With Significant Control

Mr David Campbell Black
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D.C. BLACK HOLDING LIMITED Events

13 Apr 2017
Registered office address changed from Unit 38 Campsie Real Estate Mcclean Road Eglinton Co Londonderry BT7 3XX to Unit 38 Campsie Industrial Estate, Mclean Road Eglinton Londonderry BT47 3XX on 13 April 2017
05 Apr 2017
Confirmation statement made on 22 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 104,083
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
08 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
08 May 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution
22 Mar 2007
Incorporation

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