BLACK GOLD CONSTRUCTION (UK) LIMITED - POOLE
Company Profile | Company Filings |
Overview
BLACK GOLD CONSTRUCTION (UK) LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
BLACK GOLD CONSTRUCTION (UK) LIMITED was incorporated 14 years ago on 21/09/2009 and has the registered number: 07025143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACK GOLD CONSTRUCTION (UK) LIMITED was incorporated 14 years ago on 21/09/2009 and has the registered number: 07025143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BLACK GOLD CONSTRUCTION (UK) LIMITED - POOLE
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
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
WESTONS POINT HOUSE WESTONS POINT, TURKS LANE
POOLE
DORSET
BH14 8EW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLACK GOLD (COUNTRY HOMES) LTD (until 05/05/2020)
BLACK GOLD (COUNTRY HOMES) LTD (until 05/05/2020)
DS WORLDWIDE (MILITARY) AVIATION LIMITED (until 07/03/2017)
D.S. AVIATION LIMITED (until 01/02/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHARLES SIDNEY PARKINSON | Jun 1989 | British | Director | 2022-01-01 | CURRENT |
MISS LESLEY MUDDIMAN | Mar 1961 | British | Director | 2024-03-27 | CURRENT |
MR JULIAN LEIGH JONE | Jul 1961 | British | Director | 2024-03-27 | CURRENT |
LESLEY MUDDIMAN | Secretary | 2017-04-27 | CURRENT | ||
MR STANLEY REGINALD JONES | Aug 1927 | British | Director | 2014-01-01 UNTIL 2015-06-08 | RESIGNED |
MR JULIAN LEIGH JONES | Jul 1961 | British | Director | 2015-06-08 UNTIL 2023-04-05 | RESIGNED |
MR DARREN CHRISTOPHER BRUNT | Nov 1965 | British | Director | 2013-06-07 UNTIL 2014-01-03 | RESIGNED |
RICHARD BLASHILL | Dec 1961 | British | Director | 2020-05-18 UNTIL 2023-11-27 | RESIGNED |
MR JAMES NEIL WILSON | Secretary | 2009-10-18 UNTIL 2013-06-07 | RESIGNED | ||
MISS LESLEY MUDDIMAN | Secretary | 2013-06-07 UNTIL 2017-04-05 | RESIGNED | ||
MR STANLEY REGINALD JONES | Aug 1927 | British | Director | 2009-09-21 UNTIL 2013-06-07 | RESIGNED |
MR JAMES NEIL WILSON | May 1966 | British | Director | 2009-09-21 UNTIL 2013-06-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Black Gold Developments Ltd | 2023-04-05 | Poole |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Julian Leigh Jones | 2016-09-01 - 2023-04-05 | 7/1961 | Poole Dorset | Ownership of shares 75 to 100 percent |