BLACK BOX SECURITY ALARM SYSTEMS LTD
1A CHORLEY NORTH IND PARK, DRUMHEAD ROAD, CHORLEY PR6 7BX- Active
- Private Limited Company
- Company No. 02481608
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOX SECURITY ALARM SYSTEMS LTD was incorporated on Thursday, March 15, 1990 as a Private Limited Company with registered address in CHORLEY. BLACK BOX SECURITY ALARM SYSTEMS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 34 years 7 months and 24 days.
| Name | BLACK BOX SECURITY ALARM SYSTEMS LTD |
|---|---|
| Company number | 02481608 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A CHORLEY NORTH IND PARK DRUMHEAD ROAD CHORLEY PR6 7BX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Black Box Investments Limited 1a Chorley North Industrial Park, PR6 7BX |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mark Richard Rothwell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 26, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX SECURITY ALARM SYSTEMS LTD | 15 Mar 1990 |