BLACK BOX PROCUREMENT LIMITED

PATHWAYS, BLODWELL BANK, OSWESTRY  SY10 8LY
  • Active
  • Private Limited Company
  • Company No. 09883939
  • Last Updated: 01 Mar 2024

Company Profile

BLACK BOX PROCUREMENT LIMITED was incorporated on Monday, November 23, 2015 as a Private Limited Company with registered address in OSWESTRY. BLACK BOX PROCUREMENT LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 8 years 9 months and 28 days.

Name BLACK BOX PROCUREMENT LIMITED
Company number 09883939
Company type Private Limited Company
Incorporation date 23 Nov 2015
Status Active
Industry (SIC 2007)

Address

Registered Address PATHWAYS
BLODWELL BANK
OSWESTRY
SY10 8LY
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
Ms Leigh Vicki Cowlishaw Nationality: British Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
Mr Raj Sachdave Nationality: British Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
Mr Raj Sachdave Nationality: British Dates: Tuesday, November 22, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 March
Next annual accounts due 30 December 2024, (99 days left)
Latest accounts 30 March 2023
Next confirmation statement due 21 December 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLACK BOX PROCUREMENT LIMITED.

Previous Names

Name Change Date
BLACK BOX PROCUREMENT LIMITED 23 Nov 2015