BLAKE EMERGENCY CENTRE LIMITED

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Company number 05063778
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 29/30 FITZROY SQUARE, LONDON, W1T 6LQ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLAKE EMERGENCY CENTRE LIMITED are www.blakeemergencycentre.co.uk, and www.blake-emergency-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Blake Emergency Centre Limited is a Private Limited Company. The company registration number is 05063778. Blake Emergency Centre Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Blake Emergency Centre Limited is 29 30 Fitzroy Square London W1t 6lq. . POLLARD, Rita Gwyneth is a Secretary of the company. POLLARD, Abigail Victoria is a Director of the company. POLLARD, Noel Christopher is a Director of the company. POLLARD, Rita Gwyneth is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director MACDONALD, Alexander Sutherland has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
POLLARD, Rita Gwyneth
Appointed Date: 04 March 2004
Director
POLLARD, Abigail Victoria
Appointed Date: 01 September 2005
48 years old
Director
POLLARD, Noel Christopher
Appointed Date: 04 March 2004
81 years old
Director
POLLARD, Rita Gwyneth
Appointed Date: 04 March 2004
80 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
MACDONALD, Alexander Sutherland
Resigned: 29 October 2008
Appointed Date: 01 September 2005
82 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

Allen Pollard Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAKE EMERGENCY CENTRE LIMITED Events

20 Apr 2017
Confirmation statement made on 4 March 2017 with updates
05 Apr 2017
Total exemption small company accounts made up to 30 June 2016
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
17 Mar 2004
New secretary appointed;new director appointed
17 Mar 2004
New director appointed
17 Mar 2004
Secretary resigned
17 Mar 2004
Director resigned
04 Mar 2004
Incorporation

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