BLACKS VISUAL MERCHANDISING LIMITED
RUDGATE WALTON, THORP ARCH, WETHERBY LS23 7AU- Active
- Private Limited Company
- Company No. 03627264
- Last Updated: 01 Mar 2024
Company Profile
BLACKS VISUAL MERCHANDISING LIMITED was incorporated on Monday, September 7, 1998 as a Private Limited Company with registered address in WETHERBY. BLACKS VISUAL MERCHANDISING LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 26 years 5 months and 16 days.
| Name | BLACKS VISUAL MERCHANDISING LIMITED |
|---|---|
| Company number | 03627264 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUDGATE WALTON THORP ARCH WETHERBY LS23 7AU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Antoni Vilarrubi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 25 to 50 percent
|
| Mr Jason Mark Greenbaum Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
ownership of shares 50 to 75 percent
|
| Blacks Industries Limited Walton, Thorp Arch, LS23 7AU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BLACKS VISUAL MERCHANDISING LIMITED | 07 Sep 1998 |