BLACK BOX GROUP LTD
SUNNYBANK COTTAGE, 57 HIGH STREET, PEEBLES EH45 8AN- Active
- Private Limited Company
- Company No. SC541073
- Last Updated: 01 Mar 2024
Company Profile
BLACK BOX GROUP LTD was incorporated on Monday, July 25, 2016 as a Private Limited Company with registered address in PEEBLES. BLACK BOX GROUP LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 1 day.
| Name | BLACK BOX GROUP LTD |
|---|---|
| Company number | SC541073 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNNYBANK COTTAGE 57 HIGH STREET PEEBLES EH45 8AN |
|---|---|
| Country Of Origin | SCOTLAND |
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 David Charlton Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Charlton Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (185 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 22 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BLACK BOX GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACK BOX GROUP LTD | 25 Jul 2016 |