Peter Black Overseas Holdings Limited in Salford MANCHESTER

Peter Black Overseas Holdings Limited MANCHESTER

Peter Black Overseas Holdings started in year 2002 as Private Limited Company with registration number 04421893. The Peter Black Overseas Holdings company has been functioning successfully for 22 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 December 11, 2006 Peter Black Overseas Holdings Limited is no longer carrying the name Peter Black Advanced Technologies.

The company 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 present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Peter Black Overseas Holdings 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	04421893
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 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

Robert L.

Position: Director

Appointed: 15 December 2014

Resigned: 01 April 2019

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: 10 January 2008

Resigned: 01 June 2011

Henry C.

Position: Director

Appointed: 10 January 2008

Resigned: 01 June 2011

Ulf B.

Position: Director

Appointed: 10 January 2008

Resigned: 16 December 2014

John K.

Position: Director

Appointed: 17 October 2006

Resigned: 10 January 2008

Christopher K.

Position: Director

Appointed: 12 January 2004

Resigned: 10 January 2008

Neil Y.

Position: Director

Appointed: 22 April 2002

Resigned: 17 October 2006

Stephen E.

Position: Director

Appointed: 22 April 2002

Resigned: 12 January 2004

Christopher K.

Position: Secretary

Appointed: 22 April 2002

Resigned: 26 November 2008

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Peter Black Holdings Limited from Salford, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter Black Holdings Limited

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

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	01021518
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Peter Black Advanced Technologies	December 11, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 1st, August 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 6th, September 2022	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 29th, September 2021	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 15th, December 2020	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (17 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 4th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to February 1, 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 19th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to February 1, 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 26th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to February 1, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 22nd, July 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to February 1, 2013 with full list of members filed on: 20th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to February 1, 2012 with full list of members filed on: 17th, February 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return made up to February 1, 2011 with full list of members filed on: 24th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 17th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
363a	Annual return made up to June 2, 2009 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 5th, September 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008	annual return	Free Download (4 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)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
AA	Full accounts data made up to January 31, 2007 filed on: 19th, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 25, 2007 filed on: 25th, June 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 27th, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 29, 2006 filed on: 29th, June 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 6th, December 2005	accounts	Free Download (4 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (3 pages)
363a	Annual return made up to July 28, 2005 filed on: 28th, July 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 3rd, December 2004	accounts	Free Download (4 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to January 31, 2003 filed on: 21st, November 2003	accounts	Free Download (4 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 30, 2003 filed on: 30th, June 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 10th, February 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/01/03 filed on: 10th, February 2003	accounts	Free Download (1 page)
363a	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 28, 2002 filed on: 28th, June 2002	annual return	Free Download (5 pages)

Peter Black Overseas Holdings Limited MANCHESTER

Peter Black Overseas Holdings Limited Address / Contact

Company Information / Profile

Company staff

Iain W.

Destan B.

Debra C.

Dirk P.

Roger Y.

Robert L.

Nicholas C.

Robert B.

Dow F.

Spencer F.

Christopher K.

Dow F.

Henry C.

Ulf B.

John K.

Christopher K.

Neil Y.

Stephen E.

Christopher K.

People with significant control

Company previous names

Company filings

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