BLACK BOX SECURITY ALARM SYSTEMS LTD

Company number 02481608

1 active person with significant control / 0 active statements

Black Box Investments Limited (Active)

• Correspondence address: Poplar Court, 1a Chorley North Industrial Park, Chorley, England, PR6 7BX
• Notified on: 26 September 2017
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House Cardiff
• Registration number: 10898989
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Douglas Robinson (Ceased)

• Correspondence address: 1a Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, England, PR6 7BX
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: October 1948
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mark Richard Rothwell (Ceased)

• Correspondence address: 1a Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, England, PR6 7BX
• Notified on: 6 April 2016
• Ceased on: 26 September 2017
• Date of birth: February 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors