BLACKBURN BUSINESS SERVICES LIMITED
ASHFORD BROMLEY APPOINTMENTS LIMITED PARKINSON JV ONE HUNDRED AND TWENTY LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05522312
Status Active
Incorporation Date 29 July 2005
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of BLACKBURN BUSINESS SERVICES LIMITED are www.blackburnbusinessservices.co.uk, and www.blackburn-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackburn Business Services Limited is a Private Limited Company. The company registration number is 05522312. Blackburn Business Services Limited has been working since 29 July 2005. The present status of the company is Active. The registered address of Blackburn Business Services Limited is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director BILLOT, Hugh Edward, Dr has been resigned. Director HARVEY, Christopher Robert has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director LEWTAS, Michael has been resigned. Director PARKINSON, John Charles has been resigned. Director SIMONS, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 29 July 2005

Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old

Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old

Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old

Director
LEWTAS, Michael
Resigned: 08 February 2007
Appointed Date: 03 January 2006
59 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 29 July 2005
80 years old

Director
SIMONS, David John
Resigned: 30 January 2012
Appointed Date: 03 March 2008
63 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKBURN BUSINESS SERVICES LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 July 2016 with updates
19 Oct 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

14 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
01 Sep 2005
Accounting reference date extended from 31/07/06 to 31/12/06
18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

18 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution

29 Jul 2005
Incorporation