BLACK THORN CAPITAL LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
BLACK THORN CAPITAL LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
BLACK THORN CAPITAL LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACK THORN CAPITAL LIMITED was incorporated 12 years ago on 07/12/2011 and has the registered number: 07874274. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLACK THORN CAPITAL LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
OLYMPUS HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL PATRICK MCGOWAN | Jan 1962 | Irish | Director | 2017-02-03 | CURRENT |
MR ROBERT JAMES LEE | Sep 1966 | British | Director | 2011-12-07 UNTIL 2017-02-03 | RESIGNED |
MR KEITH AINSWORTH | Oct 1956 | British | Director | 2011-12-07 UNTIL 2017-02-03 | RESIGNED |
MR STEVEN ALEXANDER HALKETT | Oct 1981 | British | Director | 2012-06-01 UNTIL 2017-02-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Patrick Mcgowan | 2021-04-01 | 1/1962 | Leamington Spa Warwickshire | Significant influence or control |
Stonemont Limited | 2017-02-03 - 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
1846 Nominees Limited | 2016-04-06 - 2017-02-03 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2023-09-09 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2022-08-11 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2021-10-01 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2020-04-28 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2019-09-17 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2018-09-15 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2017-09-07 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2016-09-22 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2015-09-10 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - BLACK THORN CAPITAL LIMITED | 2014-09-17 | 31-12-2013 | £1 Cash £1 equity |