UKBizDB.co.uk

BLACKROCK ENGINEERING LIMITED

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

This company is commonly known as Blackrock Engineering Limited. The company was founded 30 years ago and was given the registration number 02871474. The firm's registered office is in LIVERPOOL. You can find them at 51 Speke Road, Garston, Liverpool, Merseyside. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BLACKROCK ENGINEERING LIMITED
Company Number:02871474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:51 Speke Road, Garston, Liverpool, Merseyside, L19 2NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, De Havilland Drive, Speke, Liverpool, United Kingdom, L24 8RN

Director11 July 2018Active
1, De Havilland Drive, Speke, Liverpool, United Kingdom, L24 8RN

Director11 July 2018Active
Drysdale 5 Loch Drive, Helensburgh, G84 8PY

Secretary-Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary12 November 1993Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director12 November 1993Active
The Hollies High Street, Great Budworth, Northwich, CW9 6HF

Director03 December 1993Active
1, De Havilland Drive, Speke, Liverpool, United Kingdom, L24 8RN

Director11 July 2018Active

People with Significant Control

Joloda Hydraroll Holdings Limited
Notified on:11 July 2018
Status:Active
Country of residence:England
Address:51, Speke Road, Liverpool, England, L19 2NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wojciech Joseph Kordel
Notified on:06 April 2016
Status:Active
Date of birth:April 1943
Nationality:British
Country of residence:United Kingdom
Address:51 Speke Road, Garston, Liverpool, United Kingdom, L19 2NY
Nature of control:
  • Voting rights 50 to 75 percent as firm

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

Company Filing History

DateCategoryDescription
2023-11-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Accounts with accounts type dormant.

Download
2022-11-04Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Officers

Termination director company with name termination date.

Download
2022-08-08Accounts

Accounts with accounts type dormant.

Download
2021-11-18Address

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

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-18Persons with significant control

Change to a person with significant control.

Download
2019-12-23Resolution

Resolution.

Download
2019-12-23Change of constitution

Statement of companys objects.

Download
2019-11-20Officers

Change person director company with change date.

Download
2019-11-20Confirmation statement

Confirmation statement with updates.

Download
2019-10-23Accounts

Accounts with accounts type dormant.

Download
2019-01-07Confirmation statement

Confirmation statement with updates.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-08-31Persons with significant control

Cessation of a person with significant control.

Download
2018-07-24Officers

Termination director company with name termination date.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Appoint person director company with name date.

Download
2018-07-20Address

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

Download

Copyright © 2024. All rights reserved.