THE BLACK BOX TRUST
BELFAST


Company number NI058233
Status Active
Incorporation Date 22 February 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 18-22 HILL STREET, BELFAST, BT1 2LA
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Appointment of Miss Jennifer Barkley as a director on 15 December 2016; Accounts for a small company made up to 31 March 2016. The most likely internet sites of THE BLACK BOX TRUST are www.theblackbox.co.uk, and www.the-black-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The Black Box Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is NI058233. The Black Box Trust has been working since 22 February 2006. The present status of the company is Active. The registered address of The Black Box Trust is 18 22 Hill Street Belfast Bt1 2la. . MCCARTHY, Ruth is a Secretary of the company. BARKLEY, Jennifer is a Director of the company. HILL, Declan Paul is a Director of the company. KELLY, Sean is a Director of the company. MCCARTHY, Ruth Ellen is a Director of the company. NORWOOD, Colette is a Director of the company. WATSON, Stuart Philip is a Director of the company. Secretary JONES, Sarah Alice has been resigned. Secretary KELLY, Sean has been resigned. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CHAMBERLAIN, William John has been resigned. Director DONALD, Pedro Felipe has been resigned. Director FREW, Adeline Charlotte Ann has been resigned. Director HACKETT, Stephen has been resigned. Director HYNDMAN, David has been resigned. Director MCCARTHY, Ruth has been resigned. Director WATSON, Stuart Philip has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MCCARTHY, Ruth
Appointed Date: 21 August 2015

Director
BARKLEY, Jennifer
Appointed Date: 15 December 2016
44 years old

Director
HILL, Declan Paul
Appointed Date: 22 February 2006
66 years old

Director
KELLY, Sean
Appointed Date: 21 August 2015
58 years old

Director
MCCARTHY, Ruth Ellen
Appointed Date: 01 September 2013
54 years old

Director
NORWOOD, Colette
Appointed Date: 22 February 2006
54 years old

Director
WATSON, Stuart Philip
Appointed Date: 12 February 2014
53 years old

Resigned Directors

Secretary
JONES, Sarah Alice
Resigned: 31 December 2015
Appointed Date: 28 August 2015

Secretary
KELLY, Sean
Resigned: 21 August 2015
Appointed Date: 22 February 2006

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 22 February 2006
Appointed Date: 22 February 2006

Director
CHAMBERLAIN, William John
Resigned: 30 June 2012
Appointed Date: 01 April 2007
62 years old

Director
DONALD, Pedro Felipe
Resigned: 03 August 2010
Appointed Date: 01 April 2007
60 years old

Director
FREW, Adeline Charlotte Ann
Resigned: 28 October 2014
Appointed Date: 01 April 2014
61 years old

Director
HACKETT, Stephen
Resigned: 08 December 2014
Appointed Date: 01 April 2007
52 years old

Director
HYNDMAN, David
Resigned: 04 April 2012
Appointed Date: 01 April 2007
75 years old

Director
MCCARTHY, Ruth
Resigned: 01 September 2013
Appointed Date: 01 September 2013
53 years old

Director
WATSON, Stuart Philip
Resigned: 11 February 2014
Appointed Date: 04 April 2012
53 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 07 May 2006
Appointed Date: 22 February 2006

THE BLACK BOX TRUST Events

05 Apr 2017
Confirmation statement made on 22 February 2017 with updates
05 Apr 2017
Appointment of Miss Jennifer Barkley as a director on 15 December 2016
30 Dec 2016
Accounts for a small company made up to 31 March 2016
18 Apr 2016
Annual return made up to 22 February 2016 no member list
09 Feb 2016
Appointment of Mr Sean Kelly as a director on 21 August 2015
...
... and 55 more events
25 Nov 2006
Change of ARD
16 May 2006
Updated mem and arts
16 May 2006
Resolutions
  • RES(NI) ‐ Special/extra resolution

08 Mar 2006
Change of dirs/sec
22 Feb 2006
Incorporation