BLACK PAW 4X4 LIMITED
YORK YORK LANDROVER SERVICES LIMITED

Hellopages » North Yorkshire » York » YO19 4RH

Company number 05082879
Status Active
Incorporation Date 24 March 2004
Company Type Private Limited Company
Address UNIT 1 FOREST FARM BUSINESS PARK, FULFORD, YORK, YO19 4RH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of BLACK PAW 4X4 LIMITED are www.blackpaw4x4.co.uk, and www.black-paw-4x4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Poppleton Rail Station is 5.4 miles; to Selby Rail Station is 9.3 miles; to Wressle Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Paw 4x4 Limited is a Private Limited Company. The company registration number is 05082879. Black Paw 4x4 Limited has been working since 24 March 2004. The present status of the company is Active. The registered address of Black Paw 4x4 Limited is Unit 1 Forest Farm Business Park Fulford York Yo19 4rh. . STOWE, Tracy Ann is a Secretary of the company. STOWE, Benjamin Luke is a Director of the company. Secretary FINNEY, Hilary Ann has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FINNEY, Paul Nigel has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
STOWE, Tracy Ann
Appointed Date: 04 April 2013
Director
STOWE, Benjamin Luke
Appointed Date: 04 March 2010
39 years old

Resigned Directors

Secretary
FINNEY, Hilary Ann
Resigned: 28 March 2013
Appointed Date: 24 March 2004
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004
Director
FINNEY, Paul Nigel
Resigned: 28 March 2013
Appointed Date: 24 March 2004
65 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 March 2004
Appointed Date: 24 March 2004

Persons With Significant Control

Mr Benjamin Luke Stowe
Notified on: 6 April 2016
39 years old
Nature of control: Right to appoint and remove directors
Mrs Tracy Ann Stowe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACK PAW 4X4 LIMITED Events

12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2016
Statement of capital following an allotment of shares on 21 April 2016
  • GBP 100
14 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 2
...
... and 37 more events
22 Apr 2004
New director appointed
31 Mar 2004
Registered office changed on 31/03/04 from: 25 hill road theydon bois epping essex CM16 7LX
31 Mar 2004
Secretary resigned
31 Mar 2004
Director resigned
24 Mar 2004
Incorporation

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