This company is commonly known as Black Box Security Alarm Systems Ltd. The company was founded 34 years ago and was given the registration number 02481608. The firm's registered office is in CHORLEY. You can find them at 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BLACK BOX SECURITY ALARM SYSTEMS LTD |
|---|---|---|
| Company Number | : | 02481608 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 March 1990 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Lane Farm, West Lane, Harrogate, United Kingdom, HG3 2HP | Secretary | 26 September 2017 | Active |
| Owl House, School Close, Croston, Leyland, England, PR26 9AW | Director | 01 April 1999 | Active |
| West Lane Farm, West Lane, Harrogate, HG3 2HP | Director | 26 September 2017 | Active |
| 21 Simmons Avenue, Walton Le Dale, Preston, PR5 4LX | Secretary | - | Active |
| 13 Coniston Way, Croston, Preston, PR26 9SD | Secretary | 27 July 1992 | Active |
| Harvest House, 127 Station Road, Croston, Preston, PR25 9RP | Director | 21 February 1996 | Active |
| Treetops South Road, Bretherton, Preston, PR5 7AH | Director | - | Active |
| 42 Larkfield, Eccleston, Chorley, PR7 5RN | Director | - | Active |
| Black Box Investments Limited | ||
| Notified on | : | 26 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Mr Douglas Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Chorley North Industrial Park, Drumhead Road, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Mr Mark Richard Rothwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1a Chorley North Industrial Park, Drumhead Road, Chorley, England, PR6 7BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-13 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-25 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-14 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2018-08-08 | Officers | Change person director company with change date. | Download |
| 2018-07-04 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Officers | Change person director company with change date. | Download |
| 2018-02-13 | Capital | Capital allotment shares. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-18 | Officers | Termination director company with name termination date. | Download |
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