BLACK BELT TX LTD - ALTRINCHAM


Company Profile Company Filings

Overview

BLACK BELT TX LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BLACK BELT TX LTD was incorporated 5 years ago on 01/04/2019 and has the registered number: 11919558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLACK BELT TX LTD - ALTRINCHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUC MADELEINE DOCHEZ Nov 1974 Belgian Director 2019-04-01 CURRENT
WEPAVEN BV Corporate Director 2019-12-20 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-04-01 CURRENT
SEBASTIAN BERNALES ODINO Sep 1975 Chilean Director 2022-07-11 CURRENT
ONKO BVBA Corporate Director 2019-04-01 UNTIL 2019-12-20 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2019-04-01 UNTIL 2019-04-01 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2019-04-01 UNTIL 2019-04-01 RESIGNED
BIOSKILLS BVBA Corporate Director 2019-06-25 UNTIL 2020-06-26 RESIGNED
ROBERT-JAN THEODORE DE JONGE Sep 1985 Dutch Director 2019-04-01 UNTIL 2020-07-31 RESIGNED
JIT CHAKRAVARTY Sep 1965 American Director 2019-08-23 UNTIL 2022-07-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lucien Franciscus Verelst 2019-04-01 - 2019-12-17 6/1953 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent
Lucien Verelst 2019-04-01 - 2019-04-01 9/1953 Stevenage   Hertfordshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK BELT THERAPEUTICS LIMITED ALTRINCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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