THOMAS BLACK.LIMITED - HARROGATE
Company Profile | Company Filings |
Overview
THOMAS BLACK.LIMITED is a Private Limited Company from HARROGATE ENGLAND and has the status: Active.
THOMAS BLACK.LIMITED was incorporated 95 years ago on 08/10/1928 and has the registered number: 00233901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THOMAS BLACK.LIMITED was incorporated 95 years ago on 08/10/1928 and has the registered number: 00233901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THOMAS BLACK.LIMITED - HARROGATE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE OGDEN GROUP OF COMPANIES
HARROGATE
NORTH YORKSHIRE
HG1 5PR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY LADY ANA OGDEN | May 1973 | British | Director | 2020-12-21 | CURRENT |
MR JUSTIN CHARLES GARNETT | May 1972 | British | Director | 2014-06-11 | CURRENT |
MR IAN DONALD SWIFT | Oct 1957 | British | Director | 2015-12-16 UNTIL 2020-06-18 | RESIGNED |
SIR ROBERT OGDEN CBE LLD | Jan 1936 | British | Director | 2003-09-26 UNTIL 2022-03-06 | RESIGNED |
MR WILLIAM MARCHANT | Jan 1965 | British | Director | 2004-12-21 UNTIL 2015-10-27 | RESIGNED |
MR FERGUS NOTMAN COLVIN | Aug 1945 | British | Director | RESIGNED | |
PETER JAMES BREARLEY | Jul 1948 | Director | RESIGNED | ||
MR WILLIAM MARCHANT | Jan 1965 | British | Secretary | 2003-09-26 UNTIL 2010-11-11 | RESIGNED |
PETER JAMES BREARLEY | Jul 1948 | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sir Robert Ogden Estates Ltd | 2016-04-06 - 2022-03-06 | Harrogate | Ownership of shares 75 to 100 percent | |
Sir Robert Ogden Estates Ltd | 2016-04-06 | Harrogate North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |