BLACKOUT EUROPE LIMITED
LONDON TOTAL BLACKOUT LIMITED TRIPLE E LIMITED

Hellopages » Greater London » Westminster » W1D 5EU

Company number 01927370
Status Active
Incorporation Date 1 July 1985
Company Type Private Limited Company
Address 130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of BLACKOUT EUROPE LIMITED are www.blackouteurope.co.uk, and www.blackout-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and five months. Blackout Europe Limited is a Private Limited Company. The company registration number is 01927370. Blackout Europe Limited has been working since 01 July 1985. The present status of the company is Active. The registered address of Blackout Europe Limited is 130 Shaftesbury Avenue 2nd Floor London W1d 5eu. . PEISSEL, Dominic is a Director of the company. WOOD, Martin William is a Director of the company. Secretary EDELSTEIN, Brenda has been resigned. Secretary ORD, Adrian has been resigned. Secretary TUCK, Stephen John has been resigned. Secretary WOOD, Martin William has been resigned. Director EDELSTEIN, Brenda has been resigned. Director EDELSTEIN, David has been resigned. Director LOUIS, Patrick Edwin has been resigned. Director TUCK, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PEISSEL, Dominic
Appointed Date: 22 April 2009
62 years old
Director
WOOD, Martin William
Appointed Date: 28 September 2011
71 years old

Resigned Directors

Secretary
EDELSTEIN, Brenda
Resigned: 12 December 2002
Appointed Date: 01 May 1992
Secretary
ORD, Adrian
Resigned: 01 May 1992
Secretary
TUCK, Stephen John
Resigned: 06 October 2011
Appointed Date: 22 April 2009
Secretary
WOOD, Martin William
Resigned: 22 April 2009
Appointed Date: 12 December 2002
Director
EDELSTEIN, Brenda
Resigned: 26 May 2000
Appointed Date: 08 April 1994
69 years old
Director
EDELSTEIN, David
Resigned: 09 April 2002
71 years old
Director
LOUIS, Patrick Edwin
Resigned: 20 April 1998
Appointed Date: 08 April 1994
62 years old
Director
TUCK, Stephen John
Resigned: 28 September 2011
Appointed Date: 26 May 2000
73 years old

Persons With Significant Control

Blackout Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKOUT EUROPE LIMITED Events

09 Jan 2017
Full accounts made up to 31 August 2016
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2016
Full accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 15,000
21 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 15,000
...
... and 110 more events
17 Mar 1988
Return made up to 31/12/86; full list of members
24 Feb 1988
Full accounts made up to 31 July 1987
24 Feb 1988
Full accounts made up to 31 July 1986
04 Aug 1987
Particulars of mortgage/charge
12 Jun 1986
Accounting reference date extended from 30/06 to 31/07

BLACKOUT EUROPE LIMITED Charges

24 March 2003
Debenture
Delivered: 25 March 2003
Status: Satisfied on 3 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
20 October 1998
Legal mortgage
Delivered: 10 November 1998
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: L/H unit 5 admiral hyson industrial estate galleywell road…
27 July 1987
Mortgage debenture
Delivered: 4 August 1987
Status: Satisfied on 4 February 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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