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Thomas Black.limited HARROGATE

Founded in 1928, Thomas Black, classified under reg no. 00233901 is an active company. Currently registered at The Ogden Group Of Companies HG1 5PR, Harrogate the company has been in the business for 96 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Lady O., Justin G.. Of them, Justin G. has been with the company the longest, being appointed on 11 June 2014 and Lady O. has been with the company for the least time - from 21 December 2020. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - William M. who worked with the the company until 11 November 2010.

Thomas Black.limited Address / Contact

Office Address The Ogden Group Of Companies
Office Address2 30 Victoria Avenue
Town Harrogate
Post code HG1 5PR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00233901
Date of Incorporation Mon, 8th Oct 1928
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th December
Company age 96 years old
Account next due date Mon, 30th Sep 2024 (160 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Lady O.

Position: Director

Appointed: 21 December 2020

Justin G.

Position: Director

Appointed: 11 June 2014

Fergus C.

Position: Director

Resigned: 31 January 2022

Ian S.

Position: Director

Appointed: 16 December 2015

Resigned: 18 June 2020

William M.

Position: Director

Appointed: 21 December 2004

Resigned: 27 October 2015

Robert O.

Position: Director

Appointed: 26 September 2003

Resigned: 06 March 2022

William M.

Position: Secretary

Appointed: 26 September 2003

Resigned: 11 November 2010

Peter B.

Position: Director

Appointed: 05 July 1990

Resigned: 26 September 2003

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Sir Robert Ogden Estates Ltd from Harrogate, England. This PSC is classified as "a limited by 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. The second one in the persons with significant control register is Sir Robert Ogden Estates Ltd that put Harrogate, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sir Robert Ogden Estates Ltd

The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, North Yorkshire, HG1 5PR, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00818122
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sir Robert Ogden Estates Ltd

The Ogden Group Of Companies Clarendon House, Victoria Avenue, Harrogate, HG1 1JD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00818122
Notified on 6 April 2016
Ceased on 6 March 2022
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (9 pages)

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