BLACKWATER INTERNATIONAL LTD
YORK ECO BUSINESS CENTER (OFFICE 12), AMY JOHNSON WAY, YORK YO30 4AG- Active
- Private Limited Company
- Company No. 12229442
- Last Updated: 01 Mar 2024
Company Profile
BLACKWATER INTERNATIONAL LTD was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in YORK. BLACKWATER INTERNATIONAL LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 14 days.
| Name | BLACKWATER INTERNATIONAL LTD |
|---|---|
| Company number | 12229442 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK ECO BUSINESS CENTER (OFFICE 12) AMY JOHNSON WAY YORK YO30 4AG |
|---|---|
| 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 Darrell Patricia Gorman Nationality: British |
Dates: Friday, August 18, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Heinrich Erhard Umschlag Nationality: Swiss |
Dates: Thursday, August 11, 2022 - Friday, August 18, 2023
significant influence or control
significant influence or control as firm
|
| Mr Nicos Andersen Nationality: Danish |
Dates: Thursday, September 26, 2019 - Thursday, August 11, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (231 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 24 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACKWATER INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKWATER INTERNATIONAL LTD | 26 Sep 2019 |