BLACK OPS RETAIL LTD

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Profile BLACK OPS RETAIL LTD

Actual on 01.12.2022
Company name
BLACK OPS RETAIL LTD
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Company number
12783478
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 31 July 2020
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Accounts

Overdue

Next accounts made up to 31.07.2022 due by 30.04.2023

Last accounts made up to 31.07.2021

Confirmation statement

Actual

Next statement date Saturday, 30 July 2022 due by Friday, 12 August 2022

Last statement dated Friday, 30 July 2021

Annual returns

Overdue

Next annual return date due by Saturday, 28 August 2021

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
46190 - Agents involved in the sale of a variety of goods
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco
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Registered office address
6 KINGFISHER CLOSE, COUNTY DURHAM, UNITED KINGDOM, ESH WINNING, DH7 9AN
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PSC and Officers BLACK OPS RETAIL LTD

Officers

(as of 19.08.2022)

BOOTH, Matthew Frankland
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 71-75 Shelton Street Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality: British
Date of birth: October 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
MESSENGER, Justin Frederick
Status: Active
Appointed on: Friday, 31 July 2020
Correspondence address: 6 Kingfisher Close, Esh Winning, United Kingdom, County Durham, DH7 9AN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 27.06.2024)

Mr Justin Frederick Messenger
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 6 Kingfisher Close, Esh Winning, United Kingdom, DH7 9AN
Nationality: British
Date of birth: August 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Frankland Booth
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 41 Station Estate East, Murton, Seaham, United Kingdom, County Durham, SR7 9TB
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Matthew Frankland Booth
Status: Active
Notified on: Friday, 31 July 2020
Correspondence address: 41 Station Estate East, Murton, Seaham, United Kingdom, County Durham, SR7 9TB
Nationality: British
Date of birth: October 1988
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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