This company is commonly known as Blackroc Holdings Limited. The company was founded 18 years ago and was given the registration number 05657811. The firm's registered office is in STAFFORD. You can find them at Blackroc Building Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire. This company's SIC code is 70100 - Activities of head offices.
Name | : | BLACKROC HOLDINGS LIMITED |
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Company Number | : | 05657811 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 December 2005 |
End of financial year | : | 26 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Blackroc Building Drummond Road, Astonfields Industrial Estate, Stafford, Staffordshire, United Kingdom, ST16 3HJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Secretary | 27 July 2007 | Active |
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Director | 01 August 2022 | Active |
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Director | 13 March 2013 | Active |
Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE | Director | 19 December 2005 | Active |
9 Bridge Court, Woodseaves, Stafford, ST20 0AW | Secretary | 19 December 2005 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 December 2005 | Active |
Drummond Road, Astonfields Industrial Estate, Stafford, ST16 3HJ | Director | 13 March 2013 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 December 2005 | Active |
Mrs Karen Jephcott | ||
Notified on | : | 17 April 2023 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE |
Nature of control | : |
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Mr Tony Glyn Jephcott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Ebenezer House, Ryecroft, Newcastle-Under-Lyme, England, ST5 2BE |
Nature of control | : |
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Date | Category | Description | |
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2024-04-15 | Officers | Termination director company with name termination date. | Download |
2024-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
2023-06-12 | Capital | Capital variation of rights attached to shares. | Download |
2023-06-12 | Capital | Capital name of class of shares. | Download |
2023-06-12 | Resolution | Resolution. | Download |
2023-06-12 | Incorporation | Memorandum articles. | Download |
2023-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
2023-06-01 | Persons with significant control | Change to a person with significant control. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-21 | Mortgage | Mortgage satisfy charge full. | Download |
2023-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-23 | Persons with significant control | Change to a person with significant control. | Download |
2022-08-23 | Officers | Change person secretary company with change date. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-08-23 | Officers | Change person director company with change date. | Download |
2022-08-23 | Address | Change registered office address company with date old address new address. | Download |
2022-08-02 | Officers | Appoint person director company with name date. | Download |
2022-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-22 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
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