BLENCATHRA NOMINEES LIMITED
BATH BECKFORD NOMINEES LIMITED

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Company number 07043480
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, UNITED KINGDOM, BA2 9AP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from The Counting House 13 a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016. The most likely internet sites of BLENCATHRA NOMINEES LIMITED are www.blencathranominees.co.uk, and www.blencathra-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Blencathra Nominees Limited is a Private Limited Company. The company registration number is 07043480. Blencathra Nominees Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Blencathra Nominees Limited is The Counting House Church Farm Business Park Corston Bath United Kingdom Ba2 9ap. . FULLER, John Stewart is a Secretary of the company. SMALL, Claire Louise is a Director of the company. Secretary FULLER MANAGEMENT LIMITED has been resigned. Director FULLER, John Stewart has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FULLER, John Stewart
Appointed Date: 31 July 2013

Director
SMALL, Claire Louise
Appointed Date: 31 July 2013
63 years old

Resigned Directors

Secretary
FULLER MANAGEMENT LIMITED
Resigned: 31 July 2013
Appointed Date: 09 November 2009

Director
FULLER, John Stewart
Resigned: 31 July 2013
Appointed Date: 15 October 2009
69 years old

Persons With Significant Control

Peak Performance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLENCATHRA NOMINEES LIMITED Events

18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
29 Mar 2016
Registered office address changed from The Counting House 13 a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 29 March 2016
27 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1

13 Jul 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 16 more events
09 Mar 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
20 Jan 2010
Appointment of a secretary
10 Nov 2009
Appointment of Fuller Management Limited as a secretary
21 Oct 2009
Registered office address changed from the Counting House 13a Church Farm Business Farm Corston Bath BA2 9AP United Kingdom on 21 October 2009
15 Oct 2009
Incorporation