BLACK BOX SECURITY ALARM SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire, PR6 7BX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

BLACK BOX SECURITY ALARM SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement