BLACK HORSE (TRF) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLACK HORSE (TRF) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLACK HORSE (TRF) LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845557. The accounts status is FULL and accounts are next due on 31/03/2025.
BLACK HORSE (TRF) LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03845557. The accounts status is FULL and accounts are next due on 31/03/2025.
BLACK HORSE (TRF) LIMITED - LONDON
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 |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
25 GRESHAM STREET
LONDON
EC2V 7HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL LAWRENCE HYNE | May 1979 | British | Director | 2024-01-10 | CURRENT |
MR PAUL GITTINS | Secretary | 2024-01-12 | CURRENT | ||
MR. NICHOLAS ANDREW WILLIAMS | Jun 1974 | British | Director | 2022-11-10 | CURRENT |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-21 UNTIL 2000-01-18 | RESIGNED | ||
MARK ABRAHAM GOLDMAN | May 1961 | British | Director | 1999-12-22 UNTIL 2002-03-18 | RESIGNED |
IAN GRAHAM GARDEN | Mar 1958 | British | Director | 2000-05-03 UNTIL 2001-12-12 | RESIGNED |
MARTIN GERARD GANLEY | Oct 1959 | British | Director | 2002-03-18 UNTIL 2007-09-21 | RESIGNED |
GRAHAM WILLIAM DONALD | Jul 1959 | British | Director | 2000-01-18 UNTIL 2005-02-21 | RESIGNED |
STEWART EDMUND DAVIES | Jul 1944 | British | Director | 2000-01-18 UNTIL 2004-07-16 | RESIGNED |
MR ADRIAN PATRICK WHITE | Feb 1967 | British | Director | 2010-03-23 UNTIL 2011-08-31 | RESIGNED |
NEIL STEPHEN CHRYSTIE | Mar 1969 | British | Director | 2004-11-12 UNTIL 2006-06-02 | RESIGNED |
MR TIMOTHY MARK BLACKWELL | Apr 1969 | British | Director | 2010-03-23 UNTIL 2011-06-21 | RESIGNED |
MR KEVIN JOHN BISHOP | Aug 1959 | British | Director | 2005-03-01 UNTIL 2010-03-23 | RESIGNED |
MS BLATHNAID BERGIN | May 1975 | Irish | Director | 2009-03-16 UNTIL 2010-03-23 | RESIGNED |
MR CHRISTOPHER MICHAEL ADAMS | Oct 1982 | British | Director | 2015-04-09 UNTIL 2024-01-04 | RESIGNED |
MR JAYSON EDWARDS | Jan 1964 | British | Director | 2012-11-21 UNTIL 2014-10-15 | RESIGNED |
RAJESH RAMAKRISHNA GUPTA | Apr 1969 | Indian | Director | 2002-03-18 UNTIL 2004-06-01 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1999-09-21 UNTIL 1999-12-22 | RESIGNED | ||
JEFFREY ROBERT GOULD | May 1952 | British | Director | 1999-12-22 UNTIL 2000-04-28 | RESIGNED |
PHILIP SCREETON | May 1967 | British | Director | 2001-12-12 UNTIL 2002-03-18 | RESIGNED |
SIMON MARK POULSON | Apr 1960 | British | Director | 2000-01-18 UNTIL 2005-12-23 | RESIGNED |
MR DAVID JAMES STANLEY OLDFIELD | Sep 1962 | British | Director | 2010-03-23 UNTIL 2012-11-21 | RESIGNED |
MR CHRISTOPHER SUTTON | Dec 1958 | British | Director | 2011-09-01 UNTIL 2015-07-09 | RESIGNED |
MR ALAN GREGORY LUNT | Feb 1964 | British | Director | 2006-01-24 UNTIL 2010-03-23 | RESIGNED |
PANKAJ KULSHRESHTHA | Jul 1971 | Indian | Director | 2007-09-21 UNTIL 2009-03-16 | RESIGNED |
MR RICHARD ANDREW JONES | Jul 1972 | British | Director | 2015-07-09 UNTIL 2022-10-28 | RESIGNED |
CHRISTOPHER MARK HITCHEN | Jul 1971 | British | Director | 2007-09-21 UNTIL 2009-03-16 | RESIGNED |
STEVE MAKARITIS | Jun 1969 | American | Director | 2004-06-01 UNTIL 2004-11-12 | RESIGNED |
PHILIPPA JANE RICHARDSON | Secretary | 2008-04-30 UNTIL 2010-09-01 | RESIGNED | ||
SIMON MARK POULSON | Apr 1960 | British | Secretary | 2000-01-18 UNTIL 2000-12-05 | RESIGNED |
MICHAEL PETER KILBEE | Apr 1947 | British | Secretary | 2001-05-29 UNTIL 2008-04-30 | RESIGNED |
MR DAVID DERMOT HENNESSEY | Secretary | 2017-01-10 UNTIL 2024-01-08 | RESIGNED | ||
MR PAUL GITTINS | Secretary | 2010-09-01 UNTIL 2017-01-10 | RESIGNED | ||
PAULA FRAIN | Jan 1967 | Secretary | 2000-12-05 UNTIL 2001-05-29 | 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 |