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Blacklake Systems Limited, ST15 8LQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLACKLAKE SYSTEMS LIMITED

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

This company is commonly known as Blacklake Systems Limited. The company was founded 44 years ago and was given the registration number 01440218. The firm's registered office is in STONE. You can find them at Whitebridge Industrial Estate, Whitebridge Lane, Stone, Staffs. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BLACKLAKE SYSTEMS LIMITED
Company Number:01440218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1979
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Whitebridge Industrial Estate, Whitebridge Lane, Stone, Staffs, ST15 8LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitebridge Industrial Estate, Whitebridge Lane, Staffs, Stone, United Kingdom, ST15 8LQ

Secretary04 November 2021Active
Mill House, Cornmill Lane, Tutbury, Burton-On-Trent, United Kingdom, DE13 9HA

Director14 December 1993Active
Chapel House, Stone Road, Eccleshall, ST21 6DN

Secretary-Active
The Old Rectory, Church Leigh, Leigh, ST10 4PT

Secretary14 December 1993Active
Grandannic Lodge, 36 Yarlet Bank Yarlet, Stafford, ST18 9SB

Secretary21 November 2003Active
46 Folly Lane, Cheddleton, Leek, ST13 7DA

Secretary24 November 2004Active
Chapel House, Stone Road, Eccleshall, ST21 6DN

Director-Active
Chapel House, Stone Road, Eccleshall, ST21 6DN

Director-Active

People with Significant Control

Charles James Baines
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Whitebridge Estate, Stone, United Kingdom, ST15 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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