BLACK PLANET SERVICES LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 08426401
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of BLACK PLANET SERVICES LTD. are www.blackplanetservices.co.uk, and www.black-planet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Black Planet Services Ltd is a Private Limited Company. The company registration number is 08426401. Black Planet Services Ltd has been working since 01 March 2013. The present status of the company is Active. The registered address of Black Planet Services Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. HOLLENSTEIN, Daniel is a Director of the company. SCHROETER, Daniel is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 01 March 2013
Director
HOLLENSTEIN, Daniel
Appointed Date: 01 March 2013
39 years old
Director
SCHROETER, Daniel
Appointed Date: 01 March 2013
37 years old

Persons With Significant Control

Mr. Daniel Hollenstein
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Daniel Schroeter
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PLANET SERVICES LTD. Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
20 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
...
... and 1 more events
05 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
01 Oct 2013
Director's details changed for Mr Daniel Hollenstein on 1 October 2013
01 Oct 2013
Director's details changed for Mr Daniel Schroeter on 1 October 2013
14 Mar 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
01 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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