BLACK TELEMATICS BOX LTD
53 WEST LEAKE LANE, KINGSTON-ON-SOAR, NOTTINGHAM NG11 0DN- Active
- Private Limited Company
- Company No. 07111871
- Last Updated: 01 Mar 2024
Company Profile
BLACK TELEMATICS BOX LTD was incorporated on Wednesday, December 23, 2009 as a Private Limited Company with registered address in NOTTINGHAM. BLACK TELEMATICS BOX LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 2 days.
| Name | BLACK TELEMATICS BOX LTD |
|---|---|
| Company number | 07111871 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 WEST LEAKE LANE KINGSTON-ON-SOAR NOTTINGHAM NG11 0DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Gemma Rigby Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Allan Eric Gibbons Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against BLACK TELEMATICS BOX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK TELEMATICS BOX LTD | 23 Dec 2009 |
| BLACKBOX TELEMATICS LTD | 30 May 2013 |