BLACK CAT DIRECT LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 03346609
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 400 . The most likely internet sites of BLACK CAT DIRECT LIMITED are www.blackcatdirect.co.uk, and www.black-cat-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Cat Direct Limited is a Private Limited Company. The company registration number is 03346609. Black Cat Direct Limited has been working since 07 April 1997. The present status of the company is Active. The registered address of Black Cat Direct Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. YAP, Ngen Siak is a Director of the company. Secretary KINGHORN, Laura Bradley has been resigned. Secretary LAUBER, Charles Ronald John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CUNNINGHAM, Paul Leo has been resigned. Director FRANCIS, Neil Martin has been resigned. Director GARSIDE, Byron Martin has been resigned. Director HIPPERSON, Timothy Robert has been resigned. Director KINGHORN, Laura Bradley has been resigned. Director LAUBER, Charles Ronald John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIRTCLIFFE, Lisa Jane has been resigned. Director SPARKS, Juliet Cynthia has been resigned. Director TOMBS, Diana has been resigned. Director WINTON, Ian Kennedy has been resigned. Director YAP, Ngen Siak has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 02 February 2004
Director
YAP, Ngen Siak
Appointed Date: 20 January 2012
48 years old

Resigned Directors

Secretary
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 09 June 1998
Secretary
LAUBER, Charles Ronald John
Resigned: 11 June 1998
Appointed Date: 07 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
CUNNINGHAM, Paul Leo
Resigned: 22 October 1998
Appointed Date: 23 May 1997
66 years old
Director
FRANCIS, Neil Martin
Resigned: 31 October 2005
Appointed Date: 17 November 1997
60 years old
Director
GARSIDE, Byron Martin
Resigned: 10 August 2007
Appointed Date: 19 May 2004
55 years old
Director
HIPPERSON, Timothy Robert
Resigned: 03 August 2009
Appointed Date: 10 August 2007
56 years old
Director
KINGHORN, Laura Bradley
Resigned: 02 February 2004
Appointed Date: 09 June 1998
59 years old
Director
LAUBER, Charles Ronald John
Resigned: 04 November 2003
Appointed Date: 07 April 1997
74 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 April 1997
Appointed Date: 07 April 1997
Director
SHIRTCLIFFE, Lisa Jane
Resigned: 31 August 2010
Appointed Date: 01 November 2005
54 years old
Director
SPARKS, Juliet Cynthia
Resigned: 31 March 2005
Appointed Date: 01 July 1997
75 years old
Director
TOMBS, Diana
Resigned: 23 May 1997
Appointed Date: 07 April 1997
73 years old
Director
WINTON, Ian Kennedy
Resigned: 31 October 2003
Appointed Date: 08 September 1997
63 years old
Director
YAP, Ngen Siak
Resigned: 14 April 2014
Appointed Date: 19 January 2012
48 years old

Persons With Significant Control

Mr Ngen Siak Yap
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control

BLACK CAT DIRECT LIMITED Events

11 Apr 2017
Confirmation statement made on 7 April 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
14 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 400
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
14 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 400
...
... and 70 more events
08 May 1997
Secretary resigned
08 May 1997
Director resigned
08 May 1997
New secretary appointed;new director appointed
08 May 1997
New director appointed
07 Apr 1997
Incorporation

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