BLACK HORSE LIMITED -
Company Profile | Company Filings |
Overview
BLACK HORSE LIMITED is a Private Limited Company from and has the status: Active.
BLACK HORSE LIMITED was incorporated 63 years ago on 01/06/1960 and has the registered number: 00661204. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK HORSE LIMITED was incorporated 63 years ago on 01/06/1960 and has the registered number: 00661204. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACK HORSE LIMITED -
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 GRESHAM STREET
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANISH BIPIN AMBANI | Jan 1977 | British | Director | 2023-03-08 | CURRENT |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-06-07 | CURRENT | ||
MR GREGORY DAVID GOULD | May 1969 | British | Director | 2022-02-10 | CURRENT |
MR CHRISTOPHER GOWLAND | Jan 1977 | British | Director | 2023-05-01 | CURRENT |
MR JAMES MCCAFFREY | Jun 1970 | British | Director | 2019-12-09 | CURRENT |
MS KIM MORRIS | Jun 1975 | British | Director | 2020-12-18 | CURRENT |
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-10-29 | CURRENT |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-12-14 UNTIL 2022-10-28 | RESIGNED |
JEFFREY ANTHONY ROBERTS | Jun 1951 | British | Director | 1997-03-03 UNTIL 2000-09-14 | RESIGNED |
MR DAVID PETER PRITCHARD | Jul 1944 | British | Director | 2000-08-31 UNTIL 2003-08-21 | RESIGNED |
MR ISRAEL SANTOS PEREZ | Mar 1972 | Spanish | Director | 2019-12-09 UNTIL 2023-02-24 | RESIGNED |
MR DAVID KEITH POTTS | May 1951 | British | Director | 2000-08-31 UNTIL 2007-09-28 | RESIGNED |
MR CLAUDE KWASI SARFO-AGYARE | British | Director | 2012-07-31 UNTIL 2018-06-25 | RESIGNED | |
PHILIPPE MARCEL ETIENNE PAILLART | Jun 1951 | French | Director | 1998-01-02 UNTIL 1998-06-30 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2006-12-19 UNTIL 2012-11-21 | RESIGNED |
DAVID JOHN MORGAN | May 1957 | British | Director | 1998-09-17 UNTIL 2000-08-31 | RESIGNED |
MR RAYMOND JOHN HILDRETH MILNE | Nov 1959 | British | Director | 2018-08-23 UNTIL 2021-03-14 | RESIGNED |
MR JOHN MACKENZIE | Jun 1940 | British | Director | RESIGNED | |
JOHN HODDELL | Jun 1929 | British | Director | RESIGNED | |
DR PETER NIGEL KENNY | Oct 1948 | British | Director | 1994-09-15 UNTIL 1996-07-01 | RESIGNED |
MR GEORGE TRUETT TATE | May 1950 | American | Director | 2004-04-30 UNTIL 2012-02-06 | RESIGNED |
DR JAKOB PFAUDLER | Feb 1972 | Austrian | Director | 2012-11-21 UNTIL 2015-12-14 | RESIGNED |
MISS DEBORAH ANN SAUNDERS | Jan 1960 | Secretary | 2008-04-30 UNTIL 2010-01-06 | RESIGNED | |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 2001-05-29 UNTIL 2008-04-30 | RESIGNED |
COLIN GEOFFREY HICKS | Secretary | RESIGNED | |||
DAVID STEWART GOW | Sep 1950 | Secretary | 1991-05-03 UNTIL 2000-05-08 | RESIGNED | |
MR PAUL GITTINS | Secretary | 2013-10-02 UNTIL 2017-06-07 | RESIGNED | ||
PAULA FRAIN | Jan 1967 | Secretary | 2000-05-08 UNTIL 2001-05-29 | RESIGNED | |
MR PHILIP ROBERT GRANT | Jan 1966 | British | Director | 2016-05-20 UNTIL 2017-07-07 | RESIGNED |
WILLIAM JOHN FRANKLIN | Mar 1927 | British | Director | RESIGNED | |
MR GARETH RICHARD BULLOCK | Nov 1953 | British | Director | 1996-07-01 UNTIL 1999-07-30 | RESIGNED |
MS JOANNA KATE HARRIS | Jul 1973 | British | Director | 2019-12-09 UNTIL 2023-04-30 | RESIGNED |
THE HON DAVID PETER BROUGHAM | Aug 1940 | British | Director | 1991-05-03 UNTIL 1997-12-31 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2007-09-28 UNTIL 2011-06-21 | RESIGNED |
PAUL ANTHONY BARRY | Jun 1952 | British | Director | RESIGNED | |
ALEXANDER SIU KEE AU | Nov 1946 | British | Director | 1998-07-02 UNTIL 1998-07-30 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 1997-02-04 UNTIL 1999-12-17 | RESIGNED |
STEWART EDMUND DAVIES | Jul 1944 | British | Director | 1997-03-03 UNTIL 2000-10-13 | RESIGNED |
ADRIAN KEITH DAWSON | Apr 1943 | British | Director | RESIGNED | |
FRED CLARK ENLOW | Apr 1940 | American | Director | 1998-07-02 UNTIL 2000-08-31 | RESIGNED |
MR JOHN LEWIS DAVIES | Jan 1949 | British | Director | 2000-08-31 UNTIL 2006-12-18 | RESIGNED |
BRENDAN PATRICK PAUL BLAKE | Apr 1947 | British | Director | RESIGNED | |
MR MICHAEL CHARLES HART | Mar 1951 | South African | Director | RESIGNED | |
DAVID STEWART GOW | Sep 1950 | Director | 1995-01-20 UNTIL 2000-12-21 | RESIGNED | |
RICHARD ANDREW HUNTER | Jul 1950 | British | Director | 1999-12-17 UNTIL 2000-08-31 | RESIGNED |
STEPHEN CRAIG TARGETT | Apr 1955 | Australian | Director | 2003-08-21 UNTIL 2004-04-30 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2012-08-24 UNTIL 2015-07-09 | RESIGNED |
PHILIP JOHN STONES | Sep 1946 | British | Director | 1997-06-24 UNTIL 2000-02-11 | RESIGNED |
MARK ANDREW STOKES | Apr 1962 | British | Director | 2000-02-16 UNTIL 2000-02-25 | RESIGNED |
MR DAMIAN CHARLES STANSFIELD | Jun 1966 | British | Director | 2017-07-07 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Horse Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |