BLACK COUNTRY ROCK LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BLACK COUNTRY ROCK LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
BLACK COUNTRY ROCK LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10120219. The accounts status is TOTAL EXEMPTION FULL.
BLACK COUNTRY ROCK LIMITED was incorporated 8 years ago on 12/04/2016 and has the registered number: 10120219. The accounts status is TOTAL EXEMPTION FULL.
BLACK COUNTRY ROCK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 30/04/2018 |
Registered Office
OFFICE D BERESFORD HOUSE
SOUTHAMPTON
SO14 2AQ
This Company Originates in : United Kingdom
Previous trading names include:
SPLASH NEWS AND PICTURE GROUP LIMITED (until 19/02/2021)
SPLASH NEWS AND PICTURE GROUP LIMITED (until 19/02/2021)
BLACK COUNTRY ROCK LIMITED (until 23/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2020 | 25/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GOLD ROUND LIMITED | Corporate Director | 2018-06-21 | CURRENT | ||
RJP SECRETARIES LIMITED | Corporate Secretary | 2016-04-12 | CURRENT | ||
PHILIP RAYMOND EMMERSON | Aug 1971 | British | Director | 2016-04-12 | CURRENT |
CHRISTOPHER CAMPBELL | Sep 1981 | British | Director | 2016-04-12 | CURRENT |
MR SIMON JOHN BRIDGER | Dec 1978 | British | Director | 2018-06-21 | CURRENT |
MR DANNY HAYWARD | Nov 1978 | British | Director | 2018-06-21 UNTIL 2019-05-01 | RESIGNED |
MR JOHN ANTONY CHURCHILL | Apr 1960 | English | Director | 2018-06-21 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hay Wain Group Limited | 2018-06-21 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Gold Round Limited | 2018-06-21 | London | Significant influence or control | |
Philip Raymond Emmerson | 2016-04-12 - 2018-06-21 | 8/1971 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Jamie Christopher Constable | 2016-04-12 - 2016-04-12 | 10/1964 | Thames Ditton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Rcapital Nominees Limited | 2016-04-12 - 2016-04-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |