BLACKSTAR AMPLIFICATION LTD - NORTHAMPTON
| Company Profile | Company Filings |
Overview
BLACKSTAR AMPLIFICATION LTD is a Private Limited Company from NORTHAMPTON and has the status: Active.
BLACKSTAR AMPLIFICATION LTD was incorporated 19 years ago on 23/07/2004 and has the registered number: 05187927. The accounts status is FULL and accounts are next due on 31/01/2025.
BLACKSTAR AMPLIFICATION LTD was incorporated 19 years ago on 23/07/2004 and has the registered number: 05187927. The accounts status is FULL and accounts are next due on 31/01/2025.
BLACKSTAR AMPLIFICATION LTD - NORTHAMPTON
This company is listed in the following categories:
26400 - Manufacture of consumer electronics
26400 - Manufacture of consumer electronics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
BECKETT HOUSE
NORTHAMPTON
NORTHANTS
NN1 5AW
This Company Originates in : United Kingdom
Previous trading names include:
CREAM ENGINEERING LIMITED (until 20/07/2006)
CREAM ENGINEERING LIMITED (until 20/07/2006)
REVOLVER AMPLIFICATION LIMITED (until 02/11/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/07/2023 | 06/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL JOHN HAYHOE | Jan 1967 | British | Director | 2004-07-23 | CURRENT |
| ALEXANDER KENNETH MATHEWS | British | Secretary | 2009-06-29 | CURRENT | |
| MR IAN CURTIS ROBINSON | Feb 1970 | British | Director | 2006-01-20 | CURRENT |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2004-07-23 UNTIL 2004-07-23 | RESIGNED | ||
| COTTONS LIMITED | Corporate Secretary | 2004-07-23 UNTIL 2007-02-05 | RESIGNED | ||
| MR PHILIP JOHN MCCAULEY | Dec 1961 | British | Director | 2007-05-08 UNTIL 2014-02-12 | RESIGNED |
| BRUCE KEIR | Jan 1961 | British | Director | 2006-01-20 UNTIL 2017-07-11 | RESIGNED |
| RICHARD JOHN FROST | Nov 1965 | British | Director | 2006-01-20 UNTIL 2017-07-11 | RESIGNED |
| MR PETER EDWARD FRENCH | Nov 1951 | British | Director | 2007-05-08 UNTIL 2008-12-19 | RESIGNED |
| MR PETER EDWARD FRENCH | Nov 1951 | British | Secretary | 2007-02-05 UNTIL 2008-12-19 | RESIGNED |
| WRF INTERNATIONAL LIMITED | Corporate Nominee Director | 2004-07-23 UNTIL 2004-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blackstar Instrument Group Limited | 2022-09-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Blackstar Amplification Holdings Ltd | 2016-04-06 - 2022-09-27 | Northampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |