BLACK THORN CAPITAL LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07874274
Status Active
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Termination of appointment of Steven Alexander Halkett as a director on 3 February 2017; Termination of appointment of Robert James Lee as a director on 3 February 2017. The most likely internet sites of BLACK THORN CAPITAL LIMITED are www.blackthorncapital.co.uk, and www.black-thorn-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Thorn Capital Limited is a Private Limited Company. The company registration number is 07874274. Black Thorn Capital Limited has been working since 07 December 2011. The present status of the company is Active. The registered address of Black Thorn Capital Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . MCGOWAN, Paul Patrick is a Director of the company. Director AINSWORTH, Keith has been resigned. Director HALKETT, Steven Alexander has been resigned. Director LEE, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCGOWAN, Paul Patrick
Appointed Date: 03 February 2017
63 years old

Resigned Directors

Director
AINSWORTH, Keith
Resigned: 03 February 2017
Appointed Date: 07 December 2011
68 years old
Director
HALKETT, Steven Alexander
Resigned: 03 February 2017
Appointed Date: 01 June 2012
43 years old
Director
LEE, Robert James
Resigned: 03 February 2017
Appointed Date: 07 December 2011
59 years old

Persons With Significant Control

Amcomri Gp Limited
Notified on: 3 February 2017
Nature of control: Ownership of shares – 75% or more
1846 Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACK THORN CAPITAL LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
13 Apr 2017
Termination of appointment of Steven Alexander Halkett as a director on 3 February 2017
13 Apr 2017
Termination of appointment of Robert James Lee as a director on 3 February 2017
07 Apr 2017
Second filing for the termination of Keith Ainsworth as a director
07 Apr 2017
Second filing for the appointment of Paul Patrick Mcgowan as a director
...
... and 8 more events
31 Dec 2013
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1
03 Sep 2013
Accounts for a dormant company made up to 31 December 2012
20 Dec 2012
Annual return made up to 7 December 2012 with full list of shareholders
01 Jun 2012
Appointment of Mr Steven Halkett as a director
07 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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