PETER BLACK INTERNATIONAL LIMITED
Overview
| Company Name | PETER BLACK INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05788009 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PETER BLACK INTERNATIONAL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PETER BLACK INTERNATIONAL LIMITED located?
| Registered Office Address | Centenary House Centenary Way Salford M50 1RF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER BLACK INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD TOTAL LIMITED | Apr 20, 2006 | Apr 20, 2006 |
What are the latest accounts for PETER BLACK INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PETER BLACK INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for PETER BLACK INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Iain Richard Watson as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Debra Coates as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Director's details changed for Destan Fuad Bezmen on Sep 22, 2023 | 2 pages | CH01 | ||
Director's details changed for Destan Fuad Bezmen on Aug 01, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Destan Fuad Bezmen as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Dirk Pupke as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Ms Debra Coates as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Andrew Cottrell as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Termination of appointment of Robert Arthur Bacon as a secretary on Aug 03, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dirk Pupke as a director on Jan 02, 2020 | 2 pages | AP01 | ||
Termination of appointment of Roger Guy Young as a director on Jan 02, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Mr Roger Guy Young as a director on Apr 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Robert Stephen Lister as a director on Apr 01, 2019 | 1 pages | TM01 | ||
Who are the officers of PETER BLACK INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEZMEN, Destan Fuad | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | Company Director | 265799080002 | ||||
| WATSON, Iain Richard | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | Company Director | 316786390001 | ||||
| BACON, Robert Arthur | Secretary | East Farm Cleadon Lane SR6 7UU Cleadon The Mill House Sunderland United Kingdom | British | 175830420001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | Centenary Way Salford M50 1RF Manchester Centenary House | British | 138044680001 | ||||||
| KERSHAW, Christopher Sydney Sagar | Secretary | The Hollies Oakworth BD22 7HL Keighley West Yorkshire | British | 1554150009 | ||||||
| WILSON, Sarah | Secretary | 2 Coverdale Garth Collingham LS22 5LR Leeds | British | 122418890001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BLACK, Gordon Leslie | Director | Austby LS29 0BQ Ilkley West Yorkshire | England | British | Company Director | 1554170001 | ||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | Director | 125315710001 | ||||
| CAUSTON, Vikki Leanne | Director | 75 Mill Lane Birkenshaw BD11 2AP Bradford West Yorkshire | British | Solicitor | 97450520001 | |||||
| CHAN, Henry | Director | 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B | Hong Kong | Canadian | Business Executive | 125315910003 | ||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | Company Director | 279278120001 | ||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | Company Director | 7316340002 | ||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | Business Executive | 136103760014 | ||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | Business Executive | 136103760004 | ||||
| FORSHAW, Darren William | Director | 8 St Helens Gardens Adel LS16 8BT Leeds West Yorkshire | England | British | Accountant | 141879320001 | ||||
| FUNG, Spencer Theodore | Director | Aire Valley Business Centre Lawkholme Lane BD21 3BB Keighley West Yorkshire | Hong Kong | British | Company Director | 161919240001 | ||||
| JEANG, Chen Kuan | Director | Block 3 One Silversea 18 Hoi Fai Road Hong Kong Unit 41c | American | Chief Operating Officer | 125317160003 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | Company Director | 161918280001 | ||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | Company Director | 265800750001 | ||||
| YIM, Kam Chuen | Director | House No.53b 10th Street, Hong Lok Yuen Tai Po, New Territories Hong Kong | Hong Kong | Australian | Finance Director | 75588100002 | ||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | Company Director | 257017270001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PETER BLACK INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lf Europe Limited | Apr 06, 2016 | Centenary Way M50 1RF Salford Centenary House Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0