CompaniesInTheUK

BLACK BOX SECURITY ALARM SYSTEMS LTD

Company number 02481608 ·

Active

1 active / 2 ceased · persons with significant control

Black Box Investments Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-26
Correspondence address
Poplar Court, 1a Chorley North Industrial Park, Chorley, PR6 7BX, England
Legal form
Limited
Place registered
Companies House Cardiff
Registration number
10898989
Country registered
England And Wales

Mr Mark Richard Rothwell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-26
Date of birth
February 1961
Nationality
British
Country of residence
England
Correspondence address
1a Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England

Mr Douglas Robinson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-09-26
Date of birth
October 1948
Nationality
British
Country of residence
England
Correspondence address
1a Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, PR6 7BX, England