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TH BLACK BOX BIDCO LIMITED - Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD, United Kingdom
Company Information
- Company registration number
- 12073095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Global House Westmere Drive
- Crewe Business Park
- Crewe
- CW1 6ZD
- England Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD, England UK
Management
- Managing Directors
- BUMSTEAD, Ivan Victor
- CONTENTO, Lance Edward
- CORRIE, Nicholas
- COTTRILL, Alan
- LAWLEY, Andrew Robin
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-27
- Age Of Company 2019-06-27 4 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nicholas Corrie
- Thcp Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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TH BLACK BOX BIDCO LIMITED Company Description
- TH BLACK BOX BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 12073095. Its current trading status is "live". It was registered 2019-06-27. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at Global House Westmere Drive .
Get TH BLACK BOX BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Th Black Box Bidco Limited - Global House Westmere Drive, Crewe Business Park, Crewe, CW1 6ZD, United Kingdom
- 2019-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-08) - MR01
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resolution (2021-02-23) - RESOLUTIONS
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memorandum-articles (2021-02-23) - MA
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second-filing-capital-allotment-shares (2021-03-05) - RP04SH01
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second-filing-capital-allotment-shares (2021-03-08) - RP04SH01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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appoint-person-director-company-with-name-date (2020-10-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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capital-allotment-shares (2020-11-09) - SH01
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capital-allotment-shares (2020-12-24) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-06-27) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-16) - AD01
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resolution (2019-10-15) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-10-01) - PSC02
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notification-of-a-person-with-significant-control (2019-10-01) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2019-10-01) - PSC09
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appoint-person-director-company-with-name-date (2019-09-30) - AP01
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capital-allotment-shares (2019-09-30) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-26) - MR01
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capital-variation-of-rights-attached-to-shares (2019-08-19) - SH10
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capital-alter-shares-subdivision (2019-08-19) - SH02
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capital-name-of-class-of-shares (2019-08-19) - SH08
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capital-allotment-shares (2019-08-19) - SH01
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resolution (2019-08-19) - RESOLUTIONS
