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Black Lane Colliery Company Limited, N1 9JY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACK LANE COLLIERY COMPANY LIMITED

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

This company is commonly known as Black Lane Colliery Company Limited. The company was founded 38 years ago and was given the registration number 02062975. The firm's registered office is in LONDON. You can find them at 210 Pentonville Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACK LANE COLLIERY COMPANY LIMITED
Company Number:02062975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:210 Pentonville Road, London, N1 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210, Pentonville Road, London, N1 9JY

Secretary01 December 2021Active
210, Pentonville Road, London, N1 9JY

Director25 July 2018Active
210, Pentonville Road, London, N1 9JY

Director03 May 2021Active
210, Pentonville Road, London, England, N1 9JY

Secretary12 August 2014Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Secretary01 January 2009Active
Ashwood 37 Elliotts Lane, Codsall, Wolverhampton, WV8 1PG

Secretary18 August 1995Active
210, Pentonville Road, London, England, N1 9JY

Secretary01 December 2011Active
The Chestnuts, The Ley Box, Corsham, SN13 8JX

Secretary02 January 2003Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Secretary31 August 1998Active
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

Secretary-Active
8th, Floor 210, Pentonville Road, London, England, N1 9JY

Director31 December 2008Active
Beechbank Vicarage Lane, Bowdon, Altrincham, WA14 3AR

Director24 February 1995Active
Park Gate House, Edstaston Wem, Shrewsbury, SY4 5RF

Director18 August 1995Active
The Paddock, Arleston Lane Wellington, Telford, TF1 2LY

Director-Active
5l Portman Mansions, Chiltern Street, London, W1M 1PU

Director02 January 2003Active
235 South Lodge, Knightsbridge, London, SW7 1DG

Director05 November 1997Active
210, Pentonville Road, London, England, N1 9JY

Director01 October 2009Active
77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB

Director08 December 1999Active
210, Pentonville Road, London, United Kingdom, N1 9JY

Director01 December 2011Active
34 The Fairway, New Barnet, Barnet, EN5 1HN

Director05 November 1997Active
Keepers Cottage, Keepers Lane, Codsall, Wolverhampton, WV8 1QJ

Director14 May 1993Active

People with Significant Control

Onyx Land Technologies Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:210, Pentonville Road, London, England, N1 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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