BLACKSHAPE CAPITAL LTD
WALSALL SIGNATURES MARKETING LIMITED

Hellopages » West Midlands » Walsall » WS1 1PB

Company number 10333628
Status Active
Incorporation Date 17 August 2016
Company Type Private Limited Company
Address 5 PARZIVAL COURT, BRADFORD STREET, WALSALL, ENGLAND, WS1 1PB
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts, 64302 - Activities of unit trusts, 66300 - Fund management activities, 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Appointment of Mr. Tomas Karasek as a secretary on 10 March 2017; Appointment of Mr. Tomas Karasek as a director on 10 March 2017. The most likely internet sites of BLACKSHAPE CAPITAL LTD are www.blackshapecapital.co.uk, and www.blackshape-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Blackshape Capital Ltd is a Private Limited Company. The company registration number is 10333628. Blackshape Capital Ltd has been working since 17 August 2016. The present status of the company is Active. The registered address of Blackshape Capital Ltd is 5 Parzival Court Bradford Street Walsall England Ws1 1pb. . KARASEK, Tomas is a Secretary of the company. AITNER, Rastislav is a Director of the company. KARASEK, Tomas is a Director of the company. TURANOVIC, David is a Director of the company. Secretary BUSIKOVA, Miroslava has been resigned. Secretary PACHINGER, Patrik has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
KARASEK, Tomas
Appointed Date: 10 March 2017
Director
AITNER, Rastislav
Appointed Date: 07 September 2016
60 years old
Director
KARASEK, Tomas
Appointed Date: 10 March 2017
74 years old
Director
TURANOVIC, David
Appointed Date: 17 August 2016
58 years old

Resigned Directors

Secretary
BUSIKOVA, Miroslava
Resigned: 20 February 2017
Appointed Date: 17 August 2016
Secretary
PACHINGER, Patrik
Resigned: 20 February 2017
Appointed Date: 07 September 2016

Persons With Significant Control

Mr. Rastislav Aitner
Notified on: 10 March 2017
54 years old
Nature of control: Ownership of shares – 75% or more
Mr David Turanovic
Notified on: 10 March 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrik Pachinger
Notified on: 17 August 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLACKSHAPE CAPITAL LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Mar 2017
Appointment of Mr. Tomas Karasek as a secretary on 10 March 2017
14 Mar 2017
Appointment of Mr. Tomas Karasek as a director on 10 March 2017
13 Mar 2017
Elect to keep the secretaries register information on the public register
24 Feb 2017
Elect to keep the directors' register information on the public register
...
... and 10 more events
21 Sep 2016
Company name changed signatures marketing LIMITED\certificate issued on 21/09/16
  • NM04 ‐ Change of name by provision in articles
09 Sep 2016
Appointment of Mrs Miroslava Busikova as a director on 7 September 2016
07 Sep 2016
Director's details changed for Mr Patrik Pachinger on 7 September 2016
07 Sep 2016
Appointment of Mr Patrik Pachinger as a secretary on 7 September 2016
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP 137,000,000

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