Company information:
Black Country Rock Limited (No: 10120219)
Address: OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ
Status: Dissolved
Incorporated: 04-Dec-2016
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 25-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: SIMON JOHN BRIDGER ( DOB: Dec-1978 From: Jun-2018 )
Current Director: CHRISTOPHER CAMPBELL ( DOB: Sep-1981 From: Apr-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Apr-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Apr-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Apr-2016 )
Current Director: PHILIP RAYMOND EMMERSON ( DOB: Aug-1971 From: Apr-2016 )
Current Director: GOLD ROUND LIMITED ( From: Jun-2018 )
Current Director: DANNY HAYWARD ( DOB: Nov-1978 From: Jun-2018 )
Current Secretary: RJP SECRETARIES LIMITED ( From: Apr-2016 )
Resigned Director: JOHN ANTONY CHURCHILL ( DOB: Apr-1960 From: Jun-2018 To: Apr-2019 )
Resigned Director: DANNY HAYWARD ( DOB: Nov-1978 From: Jun-2018 To: May-2019 )
Resigned Director: DANNY HAYWARD ( DOB: Nov-1978 From: Jun-2018 To: May-2019 )
Persons of Significant Control:
Hay Wain Group Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-21)
Rcapital Nominees Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-12, Ceased: 2016-04-12)
Gold Round Limited, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Has significant influence or control (Notified: 2018-06-21)
Philip Raymond Emmerson, 2 Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-12, Ceased: 2018-06-21)
Mr Jamie Christopher Constable, 5th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-12, Ceased: 2016-04-12)