Black 5 44901 Company Limited

General information

Name:

Black 5 44901 Company Ltd

Office Address:

8 Great Auclum Place Burghfield Common RG7 3ED Reading

Number: 08031774

Incorporation date: 2012-04-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black 5 44901 Company started conducting its operations in 2012 as a Private Limited Company registered with number: 08031774. This particular business has been operating for 12 years and it's currently active. This company's registered office is located in Reading at 8 Great Auclum Place. You can also locate the company by the postal code, RG7 3ED. The firm's principal business activity number is 71129 : Other engineering activities. 2022-04-30 is the last time the company accounts were reported.

Regarding to this specific firm, the majority of director's tasks have been met by Kevin H., Paul R. and Christopher B.. Within the group of these three individuals, Christopher B. has managed firm the longest, having become a member of the Management Board on April 2012. Moreover, the managing director's efforts are helped with by a secretary - Michael H., who joined the following firm 12 years ago.

Executives who have control over the firm are as follows: Christopher B. owns over 1/2 to 3/4 of company shares . Michael H. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Kevin H.

Role: Director

Appointed: 04 May 2013

Latest update: 28 April 2024

Paul R.

Role: Director

Appointed: 04 May 2013

Latest update: 28 April 2024

Christopher B.

Role: Director

Appointed: 16 April 2012

Latest update: 28 April 2024

Michael H.

Role: Secretary

Appointed: 16 April 2012

Latest update: 28 April 2024

People with significant control

Christopher B.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
Michael H.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 April 2024
Confirmation statement last made up date 16 April 2023
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-16
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 15th, January 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
12
Company Age

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