BLACKSMITHS GROUP LTD
BATH BLACKSMUTHS GROUP LIMITED

Hellopages » Somerset » Bath and North East Somerset » BA1 2HA

Company number 09875845
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 1 QUEEN SQUARE, BATH, ENGLAND, BA1 2HA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Sub-division of shares on 1 March 2017; Sub-division of shares on 1 March 2017; Change of share class name or designation. The most likely internet sites of BLACKSMITHS GROUP LTD are www.blacksmithsgroup.co.uk, and www.blacksmiths-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Blacksmiths Group Ltd is a Private Limited Company. The company registration number is 09875845. Blacksmiths Group Ltd has been working since 17 November 2015. The present status of the company is Active. The registered address of Blacksmiths Group Ltd is 1 Queen Square Bath England Ba1 2ha. . DREWETT, Jonathan is a Director of the company. HUTCHINGS, Nicholas is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Director
DREWETT, Jonathan
Appointed Date: 17 November 2015
45 years old
Director
HUTCHINGS, Nicholas
Appointed Date: 01 February 2016
45 years old

Persons With Significant Control

Mr Jonathan Drewett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Hutchings
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKSMITHS GROUP LTD Events

29 Mar 2017
Sub-division of shares on 1 March 2017
29 Mar 2017
Sub-division of shares on 1 March 2017
27 Mar 2017
Change of share class name or designation
27 Mar 2017
Change of share class name or designation
23 Nov 2016
Confirmation statement made on 16 November 2016 with updates
...
... and 3 more events
17 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 2
09 May 2016
Appointment of Mr Nicholas Hutchings as a director on 1 February 2016
18 Nov 2015
Company name changed blacksmuths group LIMITED\certificate issued on 18/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
17 Nov 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-17
  • GBP 1

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