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BLACK KNIGHT SECONDARY GLAZING LIMITED

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

This company is commonly known as Black Knight Secondary Glazing Limited. The company was founded 10 years ago and was given the registration number 08638414. The firm's registered office is in SHEFFIELD. You can find them at Cannon House, 30 Rutland Road, Sheffield, . This company's SIC code is 43342 - Glazing.

Company Information

Name:BLACK KNIGHT SECONDARY GLAZING LIMITED
Company Number:08638414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2013
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Cannon House, 30 Rutland Road, Sheffield, S3 8DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon House, 30 Rutland Road, Sheffield, S3 8DP

Director04 March 2014Active
Cannon House, 30 Rutland Road, Sheffield, S3 8DP

Director04 March 2014Active
Cannon House, 30 Rutland Road, Sheffield, S3 8DP

Director05 August 2013Active

People with Significant Control

Mrs Diane Marie Payne
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Address:Cannon House, 30 Rutland Road, Sheffield, S3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Mc Leod Payne
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Cannon House, 30 Rutland Road, Sheffield, S3 8DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-18Gazette

Gazette filings brought up to date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Dissolution

Dissolved compulsory strike off suspended.

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2023-11-14Gazette

Gazette notice compulsory.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-10-04Gazette

Gazette filings brought up to date.

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2022-09-13Dissolution

Dissolved compulsory strike off suspended.

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2022-09-06Gazette

Gazette notice compulsory.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-10-23Accounts

Change account reference date company current extended.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-03-13Officers

Termination director company with name.

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