This company is commonly known as Black Horse (trf) Limited. The company was founded 24 years ago and was given the registration number 03845557. The firm's registered office is in LONDON. You can find them at 25 Gresham Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | BLACK HORSE (TRF) LIMITED |
|---|---|---|
| Company Number | : | 03845557 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Gresham Street, London, EC2V 7HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 12 January 2024 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 10 January 2024 | Active |
| Heathside Park, Cheadle Heath, Stockport, United Kingdom, SK3 0RB | Director | 10 November 2022 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 21 September 1999 | Active |
| 16 Woodland Place, Penarth, CF64 2EX | Secretary | 05 December 2000 | Active |
| Tower House, Charterhall Drive, Chester, United Kingdom, CH88 3AN | Secretary | 01 September 2010 | Active |
| Cawley House, Chester Business Park, Chester, United Kingdom, CH4 9FB | Secretary | 10 January 2017 | Active |
| Wychway, Cavendish Road, Weybridge, KT13 0JW | Secretary | 29 May 2001 | Active |
| 9 Fairthorn Close, Thornhill, Cardiff, CF14 9FG | Secretary | 18 January 2000 | Active |
| Willow Tree House, The Downs, St Nicholas, Cardiff, CF5 6SB | Secretary | 30 April 2008 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 09 April 2015 | Active |
| 22, Oldfield Mews, Highgate, London, N6 5XA | Director | 16 March 2009 | Active |
| 182 Nottingham Road, Burton Joyce, Nottingham, NG14 5BD | Director | 01 March 2005 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 23 March 2010 | Active |
| 7 Whitebeam Park, Birkby, Huddersfield, HD2 2GZ | Director | 12 November 2004 | Active |
| 19 Park Lane, Groesfaen, Pontyclun, CF72 8PB | Director | 18 January 2000 | Active |
| 8 Meadow Court, Ponteland, Newcastle Upon Tyne, NE20 9RB | Director | 18 January 2000 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 21 November 2012 | Active |
| 46 Marston Road, Tockwith, YO26 7PR | Director | 18 March 2002 | Active |
| 10 Prairie Street, London, SW8 3PU | Director | 03 May 2000 | Active |
| Juniper House, Northgate Lane, Linton, Wetherby, LS22 4HS | Director | 22 December 1999 | Active |
| Eden Grove Rosemont Grange, Jenny Brough Lane, Hessle, HU13 0JZ | Director | 22 December 1999 | Active |
| Flat 1 16 Colinette Road, Putney, London, SW15 6QQ | Director | 18 March 2002 | Active |
| 11 Whinfield, Adel, Leeds, LS16 6AB | Director | 21 September 2007 | Active |
| Ettrick House, 37 South Gyle Crescent, Edinburgh, United Kingdom, EH12 9DS | Director | 09 July 2015 | Active |
| 137 Mackenzie House, Chadwick Street, Leeds, LS10 1PU | Director | 21 September 2007 | Active |
| 18 Manor Park, Tockington, Bristol, BS32 4NS | Director | 24 January 2006 | Active |
| 10 East Park Road, Harrogate, HG1 5QT | Director | 01 June 2004 | Active |
| 25, Gresham Street, London, United Kingdom, EC2V 7HN | Director | 23 March 2010 | Active |
| 43 Heol Y Coed, Rhiwbina, Cardiff, CF14 6HQ | Director | 18 January 2000 | Active |
| 7 Penrose Beck Drive, Ackworth, WF7 7QR | Director | 12 December 2001 | Active |
| Finance House, Orchard Brae, Edinburgh, United Kingdom, EH4 1PF | Director | 01 September 2011 | Active |
| St William House, Tresillian Terrace, Cardiff, United Kingdom, CF10 5BH | Director | 23 March 2010 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 21 September 1999 | Active |
| Black Horse Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Gresham Street, London, United Kingdom, EC2V 7HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-11 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-12-08 | Accounts | Change account reference date company current extended. | Download |
| 2023-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Officers | Change person director company with change date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Officers | Change person director company with change date. | Download |
| 2021-09-28 | Change of constitution | Statement of companys objects. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-05 | Officers | Change person secretary company with change date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-25 | Officers | Change person director company with change date. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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