BLACKBURN CHEMICALS (HOLDINGS) LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 5SX

Company number 05259076
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address CUNLIFFE ROAD, WHITEBIRK INDUSTRIAL ESTATE, BLACKBURN, LANCASHIRE, BB1 5SX
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Group of companies' accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Group of companies' accounts made up to 31 May 2015. The most likely internet sites of BLACKBURN CHEMICALS (HOLDINGS) LIMITED are www.blackburnchemicalsholdings.co.uk, and www.blackburn-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Blackburn Chemicals Holdings Limited is a Private Limited Company. The company registration number is 05259076. Blackburn Chemicals Holdings Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Blackburn Chemicals Holdings Limited is Cunliffe Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5sx. . LAMB, Philip Richard is a Secretary of the company. HOLT, Amanda Susan is a Director of the company. LAMB, Brian Charles is a Director of the company. LAMB, George is a Director of the company. LAMB, Philip Richard is a Director of the company. LAMB, Steven George is a Director of the company. MOLS, Rebecca Jane is a Director of the company. RILEY, John Joseph is a Director of the company. RILEY, Karen Barbara is a Director of the company. WHALLEY, Allan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
LAMB, Philip Richard
Appointed Date: 14 October 2004
Director
HOLT, Amanda Susan
Appointed Date: 06 December 2013
61 years old
Director
LAMB, Brian Charles
Appointed Date: 06 December 2013
70 years old
Director
LAMB, George
Appointed Date: 14 October 2004
91 years old
Director
LAMB, Philip Richard
Appointed Date: 06 December 2013
68 years old
Director
LAMB, Steven George
Appointed Date: 14 October 2004
64 years old
Director
MOLS, Rebecca Jane
Appointed Date: 06 December 2013
56 years old
Director
RILEY, John Joseph
Appointed Date: 06 December 2013
66 years old
Director
RILEY, Karen Barbara
Appointed Date: 06 December 2013
66 years old
Director
WHALLEY, Allan
Appointed Date: 06 December 2013
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr George Lamb
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

BLACKBURN CHEMICALS (HOLDINGS) LIMITED Events

24 Nov 2016
Group of companies' accounts made up to 31 May 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
26 Nov 2015
Group of companies' accounts made up to 31 May 2015
22 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,154
01 Dec 2014
Group of companies' accounts made up to 31 May 2014
...
... and 33 more events
10 Nov 2004
Secretary resigned
10 Nov 2004
New director appointed
10 Nov 2004
New secretary appointed
10 Nov 2004
New director appointed
14 Oct 2004
Incorporation

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