PETER BLACK INTERNATIONAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PETER BLACK INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
PETER BLACK INTERNATIONAL LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER BLACK INTERNATIONAL LIMITED was incorporated 18 years ago on 20/04/2006 and has the registered number: 05788009. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PETER BLACK INTERNATIONAL LIMITED - MANCHESTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
CENTENARY HOUSE CENTENARY WAY
MANCHESTER
M50 1RF
This Company Originates in : United Kingdom
Previous trading names include:
WORLD TOTAL LIMITED (until 26/07/2006)
WORLD TOTAL LIMITED (until 26/07/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DESTAN FUAD BEZMEN | Jan 1982 | British | Director | 2021-01-31 | CURRENT |
| IAIN RICHARD WATSON | Dec 1980 | British | Director | 2023-12-01 | CURRENT |
| VIKKI LEANNE CAUSTON | Mar 1980 | British | Director | 2006-04-21 UNTIL 2006-07-12 | RESIGNED |
| CHRISTOPHER SYDNEY SAGAR KERSHAW | British | Secretary | 2009-04-14 UNTIL 2012-12-31 | RESIGNED | |
| ROBERT ARTHUR BACON | British | Secretary | 2013-01-10 UNTIL 2020-08-03 | RESIGNED | |
| MR CHRISTOPHER SYDNEY SAGAR KERSHAW | Jan 1956 | British | Secretary | 2006-07-12 UNTIL 2008-11-26 | RESIGNED |
| SARAH WILSON | Feb 1976 | British | Secretary | 2006-04-21 UNTIL 2006-07-12 | RESIGNED |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2007-08-31 UNTIL 2011-06-01 | RESIGNED |
| KAM CHUEN YIM | Mar 1956 | Australian | Director | 2007-08-31 UNTIL 2012-09-04 | RESIGNED |
| MR ROGER GUY YOUNG | Feb 1964 | Canadian | Director | 2019-04-01 UNTIL 2020-01-02 | RESIGNED |
| MR ULF STEFAN BRETTSCHNEIDER | Nov 1964 | German | Director | 2007-08-31 UNTIL 2014-12-15 | RESIGNED |
| MR GORDON LESLIE BLACK | Mar 1943 | British | Director | 2006-07-21 UNTIL 2007-08-31 | RESIGNED |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-04-20 UNTIL 2006-04-21 | RESIGNED | ||
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-04-20 UNTIL 2006-04-21 | RESIGNED | ||
| HENRY CHAN | Mar 1950 | Canadian | Director | 2007-08-31 UNTIL 2011-06-01 | RESIGNED |
| MR NICHOLAS ANDREW COTTRELL | Jan 1960 | British | Director | 2014-12-15 UNTIL 2021-01-31 | RESIGNED |
| DOW PETER FAMULAK | Dec 1960 | Canadian | Director | 2012-04-01 UNTIL 2014-06-23 | RESIGNED |
| MS DEBRA COATES | Aug 1968 | British | Director | 2021-01-31 UNTIL 2023-12-01 | RESIGNED |
| MR DARREN WILLIAM FORSHAW | Feb 1972 | British | Director | 2006-07-12 UNTIL 2007-08-31 | RESIGNED |
| SPENCER THEODORE FUNG | Jul 1973 | British | Director | 2011-06-01 UNTIL 2012-04-01 | RESIGNED |
| CHEN KUAN JEANG | Jan 1955 | American | Director | 2007-08-31 UNTIL 2008-12-31 | RESIGNED |
| MR ROBERT STEPHEN LISTER | Sep 1956 | British | Director | 2006-07-21 UNTIL 2019-04-01 | RESIGNED |
| DIRK PUPKE | Mar 1976 | German | Director | 2020-01-02 UNTIL 2021-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lf Europe Limited | 2016-04-06 | Salford Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |