Peter Black International Limited in Salford MANCHESTER

Peter Black International Limited MANCHESTER

Peter Black International started in year 2006 as Private Limited Company with registration number 05788009. The Peter Black International company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Manchester at Centenary House Centenary Way. Postal code: M50 1RF. Since 26th July 2006 Peter Black International Limited is no longer carrying the name World Total.

The firm has 2 directors, namely Iain W., Destan B.. Of them, Destan B. has been with the company the longest, being appointed on 31 January 2021 and Iain W. has been with the company for the least time - from 1 December 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peter Black International Limited Address / Contact

Office Address	Centenary House Centenary Way
Office Address2	Salford
Town	Manchester
Post code	M50 1RF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05788009
Date of Incorporation	Thu, 20th Apr 2006
Industry	Activities of head offices
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Iain W.

Position: Director

Appointed: 01 December 2023

Destan B.

Position: Director

Appointed: 31 January 2021

Debra C.

Position: Director

Appointed: 31 January 2021

Resigned: 01 December 2023

Dirk P.

Position: Director

Appointed: 02 January 2020

Resigned: 31 January 2021

Roger Y.

Position: Director

Appointed: 01 April 2019

Resigned: 02 January 2020

Nicholas C.

Position: Director

Appointed: 15 December 2014

Resigned: 31 January 2021

Robert B.

Position: Secretary

Appointed: 10 January 2013

Resigned: 03 August 2020

Dow F.

Position: Director

Appointed: 01 April 2012

Resigned: 23 June 2014

Spencer F.

Position: Director

Appointed: 01 June 2011

Resigned: 01 April 2012

Christopher K.

Position: Secretary

Appointed: 14 April 2009

Resigned: 31 December 2012

Dow F.

Position: Director

Appointed: 31 August 2007

Resigned: 01 June 2011

Henry C.

Position: Director

Appointed: 31 August 2007

Resigned: 01 June 2011

Chen J.

Position: Director

Appointed: 31 August 2007

Resigned: 31 December 2008

Kam Y.

Position: Director

Appointed: 31 August 2007

Resigned: 04 September 2012

Ulf B.

Position: Director

Appointed: 31 August 2007

Resigned: 15 December 2014

Gordon B.

Position: Director

Appointed: 21 July 2006

Resigned: 31 August 2007

Robert L.

Position: Director

Appointed: 21 July 2006

Resigned: 01 April 2019

Darren F.

Position: Director

Appointed: 12 July 2006

Resigned: 31 August 2007

Christopher K.

Position: Secretary

Appointed: 12 July 2006

Resigned: 26 November 2008

Vikki C.

Position: Director

Appointed: 21 April 2006

Resigned: 12 July 2006

Sarah W.

Position: Secretary

Appointed: 21 April 2006

Resigned: 12 July 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2006

Resigned: 21 April 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 April 2006

Resigned: 21 April 2006

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we established, there is Lf Europe Limited from Salford, England. This PSC is classified as "a company limited byu shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lf Europe Limited

Centenary House Centenary Way, Salford, Manchester, M50 1RF, England

Legal authority	Companies Act 2006
Legal form	Company Limited Byu Shares
Country registered	England
Place registered	Companies House
Registration number	01182994
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

World Total	July 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 1st, August 2023	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 5th, September 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 7th, October 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2016 filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd February 2016: 0.01 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 26th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
SH19	Statement of Capital on 10th December 2013: 0.01 GBP filed on: 10th, December 2013	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital, Resolution filed on: 28th, November 2013	resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 28th, November 2013	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, October 2013	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2013 filed on: 20th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2012 filed on: 17th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 1st February 2011 filed on: 24th, February 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name filed on: 17th, November 2010	resolution	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (21 pages)
SH01	Statement of Capital on 14th June 2010: 1020.42 GBP filed on: 19th, August 2010	capital	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 31st May 2010 filed on: 16th, June 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2nd June 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, August 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to 17th June 2008 with complete member list filed on: 17th, June 2008	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 11th, December 2007	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, September 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, September 2007	resolution	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st January 2007 filed on: 4th, July 2007	accounts	Free Download (32 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 21st June 2007 with complete member list filed on: 21st, June 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 1st May 2007 with complete member list filed on: 1st, May 2007	annual return	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2006	incorporation	Free Download (34 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2006	incorporation	Free Download (34 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, August 2006	resolution	Free Download (3 pages)
122	S-div 21/07/06 filed on: 7th, August 2006	capital	Free Download (1 page)
122	S-div 21/07/06 filed on: 7th, August 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 21/07/06 filed on: 7th, August 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/07/06 filed on: 7th, August 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 7th, August 2006	resolution	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 1st, August 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99900 shares on 21st July 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 1st, August 2006	capital	Free Download (4 pages)
88(2)R	Alloted 99900 shares on 21st July 2006. Value of each share 0.01 £, total number of shares: 1000. filed on: 1st, August 2006	capital	Free Download (4 pages)
225	Accounting reference date shortened from 30/04/07 to 31/01/07 filed on: 1st, August 2006	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, April 2006	incorporation	Free Download (16 pages)

Peter Black International Limited MANCHESTER

Peter Black International Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Destan B.

Debra C.

Dirk P.

Roger Y.

Nicholas C.

Robert B.

Dow F.

Spencer F.

Christopher K.

Dow F.

Henry C.

Chen J.

Kam Y.

Ulf B.

Gordon B.

Robert L.

Darren F.

Christopher K.

Vikki C.

Sarah W.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us