BLACK STONE XS INTERNATIONAL LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BLACK STONE XS INTERNATIONAL LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
BLACK STONE XS INTERNATIONAL LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143029. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BLACK STONE XS INTERNATIONAL LIMITED was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143029. The accounts status is DORMANT and accounts are next due on 31/05/2024.
BLACK STONE XS INTERNATIONAL LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/08/2023 | 21/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GO AHEAD SERVICE LIMITED | Corporate Secretary | 2019-08-07 | CURRENT | ||
MR DENI GREGOREC | Aug 1987 | Croatian | Director | 2019-08-07 | CURRENT |
MR TOMISLAV CRCEK | Feb 1981 | Croatian | Director | 2019-08-07 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rainer Michael Merthan | 2019-10-18 | 4/1962 | München |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Deni Gregorec | 2019-08-07 - 2019-10-18 | 8/1987 | Sesvete |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Tomislav Crcek | 2019-08-07 - 2019-10-18 | 2/1981 | Sesvete |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLACK STONE XS INTERNATIONAL LIMITED | 2024-02-28 | 31-08-2023 | £1,000 equity |
Dormant Company Accounts - BLACK STONE XS INTERNATIONAL LIMITED | 2023-03-05 | 31-08-2022 | £1,000 Cash £1,000 equity |