BLENHEIM MASON LIMITED
SYSTON PRESTIGE PROPERTY IMPROVEMENTS LTD

Hellopages » Leicestershire » Charnwood » LE7 1NF
Company number 06997249
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 300 . The most likely internet sites of BLENHEIM MASON LIMITED are www.blenheimmason.co.uk, and www.blenheim-mason.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Blenheim Mason Limited is a Private Limited Company. The company registration number is 06997249. Blenheim Mason Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Blenheim Mason Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. The company`s financial liabilities are £81.05k. It is £33.84k against last year. And the total assets are £114.51k, which is £37.76k against last year. MOUNTSEAL UK LIMITED is a Secretary of the company. WHALL, William Oliver Thomas is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director CAREY, Richard Mark has been resigned. Director PINKS, Leona Dawn has been resigned. Director SHAH, Ela Jayendra has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


blenheim mason Key Finiance

LIABILITIES £81.05k
+71%
CASH n/a
TOTAL ASSETS £114.51k
+49%
All Financial Figures

Current Directors

Secretary
MOUNTSEAL UK LIMITED
Appointed Date: 21 August 2009

Director
WHALL, William Oliver Thomas
Appointed Date: 21 August 2009
55 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 21 August 2009
Appointed Date: 21 August 2009

Director
CAREY, Richard Mark
Resigned: 31 October 2013
Appointed Date: 01 September 2010
44 years old

Director
PINKS, Leona Dawn
Resigned: 30 November 2013
Appointed Date: 01 September 2010
49 years old

Director
SHAH, Ela Jayendra
Resigned: 21 August 2009
Appointed Date: 21 August 2009
73 years old

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 21 August 2009
Appointed Date: 21 August 2009

Persons With Significant Control

William Oliver Thomas Whall
Notified on: 21 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BLENHEIM MASON LIMITED Events

14 Sep 2016
Confirmation statement made on 21 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
15 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 300

29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 300

...
... and 19 more events
07 Dec 2009
Appointment of Mountseal Uk Limited as a secretary
21 Aug 2009
Appointment terminated director ela shah
21 Aug 2009
Appointment terminated director bhardwaj corporate services LIMITED
21 Aug 2009
Appointment terminated secretary ashok bhardwaj
21 Aug 2009
Incorporation