THE BLACK ANT GROUP SERVICES LIMITED

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Company number 05042016
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address 56 EATON MEWS SOUTH, LONDON, SW1W 9HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 365,000 . The most likely internet sites of THE BLACK ANT GROUP SERVICES LIMITED are www.theblackantgroupservices.co.uk, and www.the-black-ant-group-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Black Ant Group Services Limited is a Private Limited Company. The company registration number is 05042016. The Black Ant Group Services Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of The Black Ant Group Services Limited is 56 Eaton Mews South London Sw1w 9hr. . SCHWARTZ, Antoine is a Director of the company. Secretary SARON, Adam Benjamin has been resigned. Secretary SCHWARTZ, Gunilla has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SARON, Adam Benjamin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SCHWARTZ, Antoine
Appointed Date: 12 February 2004
64 years old

Resigned Directors

Secretary
SARON, Adam Benjamin
Resigned: 27 March 2015
Appointed Date: 07 March 2005
Secretary
SCHWARTZ, Gunilla
Resigned: 07 March 2005
Appointed Date: 12 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2004
Appointed Date: 12 February 2004
Director
SARON, Adam Benjamin
Resigned: 27 March 2015
Appointed Date: 07 March 2005
51 years old

Persons With Significant Control

Antoine Schwartz
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE BLACK ANT GROUP SERVICES LIMITED Events

13 Feb 2017
Confirmation statement made on 12 February 2017 with updates
07 Apr 2016
Group of companies' accounts made up to 30 November 2015
22 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 365,000
22 Feb 2016
Director's details changed for Antoine Schwartz on 22 February 2016
15 Apr 2015
Termination of appointment of Adam Benjamin Saron as a secretary on 27 March 2015
...
... and 32 more events
30 Mar 2004
Accounting reference date shortened from 28/02/05 to 30/11/04
12 Mar 2004
Nc inc already adjusted 27/02/04
12 Mar 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004
Secretary resigned
12 Feb 2004
Incorporation

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