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BLACK SWAN GENERATORS LIMITED

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

This company is commonly known as Black Swan Generators Limited. The company was founded 9 years ago and was given the registration number 09244371. The firm's registered office is in BIRMINGHAM. You can find them at 138 Edmund Street, , Birmingham, . This company's SIC code is 27110 - Manufacture of electric motors, generators and transformers.

Company Information

Name:BLACK SWAN GENERATORS LIMITED
Company Number:09244371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2014
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27110 - Manufacture of electric motors, generators and transformers

Office Address & Contact

Registered Address:138 Edmund Street, Birmingham, B3 2ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45 Elton Road, Banbury, England, OX16 9UB

Director01 October 2014Active
Haines Watts Wolverhampton Limited, Keepers Lane, The Wergs, Wolverhampton, England, WV6 8UA

Director15 September 2021Active
138, Edmund Street, Birmingham, United Kingdom, B3 2ES

Director01 October 2014Active

People with Significant Control

Mr Thomas Anthony Hayes
Notified on:30 June 2016
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:England
Address:12 Coppice Close, Banbury, England, OX16 9SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Leonard Arthur
Notified on:30 June 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:45 Elton Road, Banbury, England, OX16 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-25Dissolution

Dissolution application strike off company.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2022-08-04Address

Change registered office address company with date old address new address.

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2021-11-05Confirmation statement

Confirmation statement with updates.

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2021-10-05Officers

Change person director company with change date.

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2021-10-01Officers

Appoint person director company with name date.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-10Address

Change registered office address company with date old address new address.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-03-11Officers

Termination director company with name termination date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2017-10-09Accounts

Accounts with accounts type total exemption full.

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2017-10-06Confirmation statement

Confirmation statement with updates.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2017-10-06Persons with significant control

Notification of a person with significant control.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2016-07-01Accounts

Accounts with accounts type total exemption small.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Change account reference date company current extended.

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