BLACKSTAR HANDLING SYSTEMS LTD
WIGAN E.R.E. MACHINERY LIMITED ENDGRANGE LIMITED

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Company number 04411430
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address DOUGLAS BANK HOUSE, WIGAN LANE, WIGAN, LANCASHIRE, WN1 2TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of BLACKSTAR HANDLING SYSTEMS LTD are www.blackstarhandlingsystems.co.uk, and www.blackstar-handling-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Blackstar Handling Systems Ltd is a Private Limited Company. The company registration number is 04411430. Blackstar Handling Systems Ltd has been working since 08 April 2002. The present status of the company is Active. The registered address of Blackstar Handling Systems Ltd is Douglas Bank House Wigan Lane Wigan Lancashire Wn1 2tb. . PEGLER, Janet Lesley is a Secretary of the company. PEGLER, Ian Francis is a Director of the company. PEGLER, Janet Lesley is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEGLER, Janet Lesley
Appointed Date: 02 May 2002

Director
PEGLER, Ian Francis
Appointed Date: 02 May 2002
65 years old

Director
PEGLER, Janet Lesley
Appointed Date: 02 May 2002
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 May 2002
Appointed Date: 08 April 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 May 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Mr Ian Francis Pegler
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSTAR HANDLING SYSTEMS LTD Events

21 Apr 2017
Confirmation statement made on 8 April 2017 with updates
20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100

26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100

...
... and 30 more events
28 May 2002
Director resigned
28 May 2002
New secretary appointed
28 May 2002
New director appointed
13 May 2002
Registered office changed on 13/05/02 from: 788-790 finchley road london NW11 7TJ
08 Apr 2002
Incorporation

BLACKSTAR HANDLING SYSTEMS LTD Charges

4 February 2009
Debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2008
Debenture
Delivered: 26 January 2008
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charges over the undertaking and all…