OpenCompanies

Black I Limited

Company number
03392832
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 1997
Nature of business
Non-trading company

Registered office

Co Gateley's PLC, One Eleven
Edmund Street
Birmingham
B3 2HJ

Previous names

  • Gweco 94 Limited (until 1 Sep 1997)

Officers

NameRoleAppointedResigned
NISBET, Robert Gordon Director 9 May 2003
MARTIN, John Director 9 May 2003
SWEENEY, Patrick Edward Secretary 10 Nov 2004 27 Aug 2018
HALSTEAD, John Barrie Director 1 Jul 1998 30 Apr 2006
BROWN, Nicholas Malcolm Director 22 Jul 1997 4 Nov 2005
NELSON, Paul Anthony Director 9 May 2003 31 May 2005
MARTIN, John Swanston Secretary 9 May 2003 10 Nov 2004
MARTIN, John Swanston Director 9 May 2003 10 Nov 2004
JOHNSON, Andrew Cartwright Director 29 Mar 1999 11 Jun 2003
NISBET, Robert Gordon Secretary 9 May 2003 9 May 2003
MARTIN, John Secretary 9 May 2003 9 May 2003
MURRAY, Alec Barclay Director 1 Jun 2000 9 May 2003
WATSON, Victor Hugo Director 11 Dec 1998 9 May 2003
MOSLEY, Ian Christopher Director 11 Dec 1998 9 May 2003
HALSTEAD, John Barrie Secretary 1 Jul 1998 9 May 2003
BELLWIN, Irwin Norman, Lord Director 11 Dec 1998 1 Jun 2000
STEAD, Nigel Cleator Secretary 22 Jul 1997 19 May 1998
STEAD, Nigel Cleator Director 22 Jul 1997 19 May 1998
BERRY, Suzanne Director 26 Jun 1997 22 Jul 1997
FRENCH, Catherine Elizabeth Clare Secretary 26 Jun 1997 22 Jul 1997

Control

NameNature of controlNotifiedCeased
Mr John Martin Right To Appoint And Remove Directors 27 Jun 2017
Mr John Martin Right To Appoint And Remove Directors 26 Jun 2017 27 Jun 2017

Accounts

Connections

Directors’ other companies

Data