BLACK BOX DEVELOPMENTS LIMITED
27 CASTLE GATE, NEWARK NG24 1BA- Active
- Private Limited Company
- Company No. 05083423
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOX DEVELOPMENTS LIMITED was incorporated on Wednesday, March 24, 2004 as a Private Limited Company with registered address in NEWARK. BLACK BOX DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Management of real estate on a fee or contract basis. This Private Limited Company has been operating for 20 years 10 months and 30 days.
| Name | BLACK BOX DEVELOPMENTS LIMITED |
|---|---|
| Company number | 05083423 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mrs Emma Jane Connor Nationality: British |
Dates: Wednesday, March 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Philip Michael Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Emma Jane Connor Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 27, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX DEVELOPMENTS LIMITED | 24 Mar 2004 |