BLUEPRINT PRODUCT DESIGN LIMITED
KEIGHLEY ADVANCED TOOLING LIMITED

Hellopages » West Yorkshire » Bradford » BD21 5AD

Company number 06538514
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address THE OLD MARKET ARMS 38, MARKET STREET, KEIGHLEY, WEST YORKSHIRE, BD21 5AD
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Second filing of Confirmation Statement dated 18/03/2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 18 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/05/2017. . The most likely internet sites of BLUEPRINT PRODUCT DESIGN LIMITED are www.blueprintproductdesign.co.uk, and www.blueprint-product-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Steeton & Silsden Rail Station is 2.8 miles; to Bingley Rail Station is 3.1 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Product Design Limited is a Private Limited Company. The company registration number is 06538514. Blueprint Product Design Limited has been working since 18 March 2008. The present status of the company is Active. The registered address of Blueprint Product Design Limited is The Old Market Arms 38 Market Street Keighley West Yorkshire Bd21 5ad. The company`s financial liabilities are £107.18k. It is £58.18k against last year. The cash in hand is £78.53k. It is £-25.44k against last year. And the total assets are £192.83k, which is £-42.7k against last year. KAROL, Mihal Josef is a Director of the company. PERDIOS, Ronis is a Director of the company. Secretary BARRACLOUGH, Christine Isabel has been resigned. Secretary Sameday Company Services Limited has been resigned. Director BARRACLOUGH, Malcolm John has been resigned. Director BROWN, Gavin Neil has been resigned. Director LEE, Darren Mark has been resigned. Director PERDIOS, Ronis has been resigned. Director Wildman & Battell Limited has been resigned. The company operates in "specialised design activities".


blueprint product design Key Finiance

LIABILITIES £107.18k
+118%
CASH £78.53k
-25%
TOTAL ASSETS £192.83k
-19%
All Financial Figures

Current Directors

Director
KAROL, Mihal Josef
Appointed Date: 10 March 2010
66 years old

Director
PERDIOS, Ronis
Appointed Date: 15 July 2013
45 years old

Resigned Directors

Secretary
BARRACLOUGH, Christine Isabel
Resigned: 02 March 2010
Appointed Date: 18 March 2008

Secretary
Sameday Company Services Limited
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Director
BARRACLOUGH, Malcolm John
Resigned: 10 March 2010
Appointed Date: 18 March 2008
62 years old

Director
BROWN, Gavin Neil
Resigned: 23 August 2011
Appointed Date: 21 December 2010
43 years old

Director
LEE, Darren Mark
Resigned: 23 August 2011
Appointed Date: 21 December 2010
56 years old

Director
PERDIOS, Ronis
Resigned: 23 August 2011
Appointed Date: 21 December 2010
45 years old

Director
Wildman & Battell Limited
Resigned: 18 March 2008
Appointed Date: 18 March 2008

Persons With Significant Control

Mr Mihal Jozef Karol
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUEPRINT PRODUCT DESIGN LIMITED Events

16 May 2017
Second filing of Confirmation Statement dated 18/03/2017
30 Mar 2017
Total exemption small company accounts made up to 31 March 2016
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 16/05/2017.

15 Mar 2017
Particulars of variation of rights attached to shares
15 Mar 2017
Change of share class name or designation
...
... and 38 more events
26 Mar 2008
Appointment terminated secretary sameday company services LIMITED
26 Mar 2008
Appointment terminated director wildman & battell LIMITED
26 Mar 2008
Secretary appointed christine isabel barraclough
26 Mar 2008
Director appointed malcolm john barraclough
18 Mar 2008
Incorporation

BLUEPRINT PRODUCT DESIGN LIMITED Charges

5 June 2014
Charge code 0653 8514 0001
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…