Company number 06782996
Status Active
Incorporation Date 5 January 2009
Company Type Private Limited Company
Address 4 BADGERS CLOSE, NORTH COMMON, PELSALL, WEST MIDLANDS, WS3 5BX
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of BLACKPEARL ENGINEERING LIMITED are www.blackpearlengineering.co.uk, and www.blackpearl-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Blackpearl Engineering Limited is a Private Limited Company.
The company registration number is 06782996. Blackpearl Engineering Limited has been working since 05 January 2009.
The present status of the company is Active. The registered address of Blackpearl Engineering Limited is 4 Badgers Close North Common Pelsall West Midlands Ws3 5bx. . ENNIS, Darren Michael Oliver is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director HURWORTH, Aderyn has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2009
Appointed Date: 05 January 2009
Director
HURWORTH, Aderyn
Resigned: 24 April 2009
Appointed Date: 05 January 2009
51 years old
Persons With Significant Control
Mr Roy Frederick Tovey
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BLACKPEARL ENGINEERING LIMITED Events
16 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Mar 2016
Accounts for a dormant company made up to 31 January 2016
20 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
15 Jun 2015
Accounts for a dormant company made up to 31 January 2015
07 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 12 more events
06 Feb 2010
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN on 6 February 2010
16 May 2009
Director appointed darren micheal oliver ennis
29 Apr 2009
Appointment terminated director aderyn hurworth
29 Apr 2009
Appointment terminated secretary hcs secretarial LIMITED
05 Jan 2009
Incorporation