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 - LONDON

This company is listed in the following categories:
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

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