YOUNG BLACK INDUSTRIAL STAPLING LIMITED

Profile YOUNG BLACK INDUSTRIAL STAPLING LIMITED

Actual on 01.07.2021
Company name
YOUNG BLACK INDUSTRIAL STAPLING LIMITED
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Company number
SC075801
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 August 1981
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
46760 - Wholesale of other intermediate products
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Registered office address
6 KYLE ROAD, IRVINE INDUSTRIAL ESTATE, SCOTLAND, IRVINE, KA12 8JS
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PSC and Officers YOUNG BLACK INDUSTRIAL STAPLING LIMITED

Officers

(as of 25.09.2020)

HUDSON, Rachel Ann
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: Thistle House Radway Road, Swindon, England, Wiltshire, SN3 4ND
Role: Secretary
HUDSON, Rachel Ann
Status: Active
Appointed on: Tuesday, 14 July 2020
Correspondence address: Thistle House Radway Road, Swindon, England, Wiltshire, SN3 4ND
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Finance Director
Country of residence: England
ROWLANDS, Peter Ian
Status: Active
Appointed on: Wednesday, 01 August 2018
Correspondence address: Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Senior Vice President Uk
Country of residence: England
YOUNG, William Lawrence
Status: Active
Correspondence address: 6 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JS
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROWLANDS, Peter Ian
Status: Not active
Appointed on: Wednesday, 01 August 2018
Resigned on: Friday, 10 August 2018
Correspondence address: Ellard House Floats Road, Roundthorn Industrial Estate, Manchester, England, M23 9WB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Senior Vice President Uk
Country of residence: England
BLACK, Elaine
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Friday, 14 July 2017
Correspondence address: 400 Great Western Road, Glasgow, G4 9HZ
Nationality: Scottish
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: Scotland
YOUNG, Beverley Anne
Status: Not active
Appointed on: Monday, 05 August 2013
Resigned on: Friday, 14 July 2017
Correspondence address: 400 Great Western Road, Glasgow, G4 9HZ
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Company Director
Country of residence: England
O'BRIEN, Morgan Joseph
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Friday, 16 November 2018
Correspondence address: 400 Great Western Road, Glasgow, G4 9HZ
Nationality: Irish
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: Ireland
ZYCH, Lynda Anne
Status: Not active
Appointed on: Sunday, 01 March 1992
Resigned on: Friday, 30 June 2000
Correspondence address: 5 Cheviot Close, Shaw, Swindon, Wiltshire, SN5 9QD
Role: Secretary
YOUNG, Ruth Annette
Status: Not active
Resigned on: Monday, 05 August 2013
Correspondence address: 400 Great Western Road, Glasgow, G4 9HZ
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACK, David Mark
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: The Dower House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DN
Role: Secretary
BLACK, David Louis
Status: Not active
Resigned on: Sunday, 26 July 1992
Correspondence address: 32 Windsor Road, Swindon, Wiltshire, SN3 1JP
Nationality: British
Date of birth: February 1928
Role: Director
Occupation: Director
BLACK, Claire Ruth
Status: Not active
Resigned on: Tuesday, 07 January 1997
Correspondence address: Apartment 38 Green Park, Manor Road, Bournemouth, BH1 3HR
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Director
BLACK, David Mark
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 14 July 2020
Correspondence address: 6 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JS
Nationality: British
Role: Secretary
BLACK, David Mark
Status: Not active
Resigned on: Tuesday, 14 July 2020
Correspondence address: 6 Kyle Road, Irvine Industrial Estate, Irvine, Scotland, KA12 8JS
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAWKES, Kevin Paul
Status: Not active
Resigned on: Wednesday, 20 January 1993
Correspondence address: 16 Homelands Grove, Ramsden Heath, Billericay, Essex, CM11 1NJ
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.07.2021)

Esi Process U.K. Limited
Status: Active
Notified on: Friday, 14 July 2017
Correspondence address: Lakeside House Cwmbran, Wales
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr David Mark Black
Status: Not active
Notified on: Wednesday, 30 November 2016
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr William Lawrence Young
Status: Not active
Notified on: Wednesday, 30 November 2016
Nationality: British
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control