BLACK I LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

BLACK I LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BLACK I LIMITED was incorporated 26 years ago on 26/06/1997 and has the registered number: 03392832. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK I LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading company

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

C/O GATELEY'S PLC, ONE ELEVEN
BIRMINGHAM
B3 2HJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT GORDON NISBET Oct 1947 British Director 2003-05-09 CURRENT
MR JOHN MARTIN Jun 1936 British Director 2003-05-09 CURRENT
MR NIGEL CLEATOR STEAD Jun 1949 British Director 1997-07-22 UNTIL 1998-05-19 RESIGNED
CATHERINE ELIZABETH CLARE FRENCH Secretary 1997-06-26 UNTIL 1997-07-22 RESIGNED
MR JOHN BARRIE HALSTEAD Jun 1945 British Secretary 1998-07-01 UNTIL 2003-05-09 RESIGNED
JOHN SWANSTON MARTIN Sep 1965 Secretary 2003-05-09 UNTIL 2004-11-10 RESIGNED
MR JOHN MARTIN Jun 1936 British Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED
ROBERT GORDON NISBET Oct 1947 British Secretary 2003-05-09 UNTIL 2003-05-09 RESIGNED
MR NIGEL CLEATOR STEAD Jun 1949 British Secretary 1997-07-22 UNTIL 1998-05-19 RESIGNED
MR PATRICK EDWARD SWEENEY Aug 1953 British Secretary 2004-11-10 UNTIL 2018-08-27 RESIGNED
JOHN SWANSTON MARTIN Sep 1965 Director 2003-05-09 UNTIL 2004-11-10 RESIGNED
VICTOR HUGO WATSON Sep 1928 British Director 1998-12-11 UNTIL 2003-05-09 RESIGNED
MR PAUL ANTHONY NELSON Apr 1955 British Director 2003-05-09 UNTIL 2005-05-31 RESIGNED
MR ALEC BARCLAY MURRAY May 1938 British Director 2000-06-01 UNTIL 2003-05-09 RESIGNED
MR IAN CHRISTOPHER MOSLEY Jan 1943 British Director 1998-12-11 UNTIL 2003-05-09 RESIGNED
SUZANNE BERRY Jul 1972 Director 1997-06-26 UNTIL 1997-07-22 RESIGNED
ANDREW CARTWRIGHT JOHNSON Apr 1952 British Director 1999-03-29 UNTIL 2003-06-11 RESIGNED
MR JOHN BARRIE HALSTEAD Jun 1945 British Director 1998-07-01 UNTIL 2006-04-30 RESIGNED
MR NICHOLAS MALCOLM BROWN Apr 1947 British Director 1997-07-22 UNTIL 2005-11-04 RESIGNED
LORD IRWIN NORMAN BELLWIN Feb 1923 British Director 1998-12-11 UNTIL 2000-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martin 2017-06-27 6/1936 Edinburgh   Right to appoint and remove directors
Mr John Martin 2017-06-26 - 2017-06-27 6/1936 Edinburgh   Right to appoint and remove directors

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