BLACK BOX ENERGY LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN11 1DH

Company number 08540278
Status Active
Incorporation Date 22 May 2013
Company Type Private Limited Company
Address THE HOLLIES, 83 LITTLE HIGH STREET, WORTHING, WEST SUSSEX, BN11 1DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACK BOX ENERGY LIMITED are www.blackboxenergy.co.uk, and www.black-box-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Durrington-on-Sea Rail Station is 1.8 miles; to Angmering Rail Station is 5.2 miles; to Fishersgate Rail Station is 6.7 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Box Energy Limited is a Private Limited Company. The company registration number is 08540278. Black Box Energy Limited has been working since 22 May 2013. The present status of the company is Active. The registered address of Black Box Energy Limited is The Hollies 83 Little High Street Worthing West Sussex Bn11 1dh. . DOWLING, Matthew Joseph is a Director of the company. Director GILL, Adrian has been resigned. Director RAMAGE, Matthew James has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
DOWLING, Matthew Joseph
Appointed Date: 22 May 2013
63 years old

Resigned Directors

Director
GILL, Adrian
Resigned: 29 August 2013
Appointed Date: 22 May 2013
65 years old
Director
RAMAGE, Matthew James
Resigned: 07 January 2014
Appointed Date: 22 May 2013
38 years old

Persons With Significant Control

Mr Matthew Joseph Dowling
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

BLACK BOX ENERGY LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
25 Apr 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 4
17 Jul 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 1 more events
18 May 2015
Registered office address changed from The Nucleus Brunel Way Dartford Kent DA1 5GA to The Hollies 83 Little High Street Worthing West Sussex BN11 1DH on 18 May 2015
31 Mar 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 4
03 Mar 2014
Termination of appointment of Matthew Ramage as a director
10 Sep 2013
Termination of appointment of Adrian Gill as a director
22 May 2013
Incorporation

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