Blackout Limited LONDON


Blackout started in year 1990 as Private Limited Company with registration number 02502293. The Blackout company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 130 Shaftesbury Avenue. Postal code: W1D 5EU. Since June 13, 2002 Blackout Limited is no longer carrying the name Blackout Triple E.

At present there are 4 directors in the the company, namely Richard W., Kevin M. and Christopher B. and others. In addition one secretary - Stephen T. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Evelyn H. who worked with the the company until 19 January 2004.

This company operates within the SW19 2QA postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0226582 . It is located at 280 Western Road, London with a total of 5 carsand 1 trailers.

Blackout Limited Address / Contact

Office Address 130 Shaftesbury Avenue
Office Address2 2nd Floor
Town London
Post code W1D 5EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02502293
Date of Incorporation Tue, 15th May 1990
Industry Renting and leasing of media entertainment equipment
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Fri, 30th Sep 2022 (532 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 3rd Apr 2022 (2022-04-03)
Last confirmation statement dated Sat, 20th Mar 2021

Company staff

Richard W.

Position: Director

Appointed: 18 December 2019

Kevin M.

Position: Director

Appointed: 25 March 2004

Stephen T.

Position: Secretary

Appointed: 19 January 2004

Christopher B.

Position: Director

Appointed: 07 February 2000

Stephen T.

Position: Director

Appointed: 15 May 1991

Martin W.

Position: Director

Appointed: 07 February 2000

Resigned: 31 March 2020

David E.

Position: Director

Appointed: 07 February 2000

Resigned: 09 April 2002

Dominic P.

Position: Director

Appointed: 07 February 2000

Resigned: 31 March 2009

Evelyn H.

Position: Director

Appointed: 25 January 1993

Resigned: 26 May 2000

Evelyn H.

Position: Secretary

Appointed: 15 May 1991

Resigned: 19 January 2004

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Stephen T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Sarah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Stephen T.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah S.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blackout Triple E June 13, 2002
Black Out June 22, 2000

Transport Operator Data

280 Western Road
City London
Post code SW19 2QA
Vehicles 5
Trailers 1

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Extension of current accouting period to December 31, 2020
filed on: 28th, August 2020
Free Download (1 page)

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