BLACK POINT REC PAYROLL LTD
CREATIVE INDUSTRIES CENTRE, WOLVERHAMPTON SCIENCE PARK, WOLVERHAMPTON WV10 9TG- Active
- Private Limited Company
- Company No. 11713334
- Last Updated: 01 Mar 2024
Company Profile
BLACK POINT REC PAYROLL LTD was incorporated on Wednesday, December 5, 2018 as a Private Limited Company with registered address in WOLVERHAMPTON. BLACK POINT REC PAYROLL 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 5 years 9 months and 14 days.
| Name | BLACK POINT REC PAYROLL LTD |
|---|---|
| Company number | 11713334 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATIVE INDUSTRIES CENTRE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9TG |
|---|---|
| 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 Timothy Gordon Gale Nationality: British |
Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Couser Nationality: British |
Dates: Thursday, December 19, 2019 - Monday, May 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Paul Anthony Roberts Nationality: British |
Dates: Wednesday, December 5, 2018 - Friday, June 18, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK POINT REC PAYROLL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK POINT REC PAYROLL LTD | 05 Dec 2018 |
| COUSER ROBERTS ASSOCIATES LTD | 06 Jun 2022 |