BLANCCO CENTRAL SERVICES LIMITED
LONDON REGENERSIS CENTRAL SERVICES LIMITED REGENERSIS HOLDCO 2 LIMITED

Hellopages » City of London » City of London » EC3V 0HR

Company number 09112879
Status Active
Incorporation Date 2 July 2014
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Keith Butcher as a director on 13 March 2017; Appointment of Mr Simon Edward Herrick as a director on 13 March 2017. The most likely internet sites of BLANCCO CENTRAL SERVICES LIMITED are www.blanccocentralservices.co.uk, and www.blancco-central-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blancco Central Services Limited is a Private Limited Company. The company registration number is 09112879. Blancco Central Services Limited has been working since 02 July 2014. The present status of the company is Active. The registered address of Blancco Central Services Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. HERRICK, Simon Edward is a Director of the company. Secretary TOYE IGLESIAS, Matias-Leandro has been resigned. Director BUTCHER, Keith has been resigned. Director DHODY, Jog has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2014
Director
HERRICK, Simon Edward
Appointed Date: 13 March 2017
62 years old

Resigned Directors

Secretary
TOYE IGLESIAS, Matias-Leandro
Resigned: 01 October 2014
Appointed Date: 02 July 2014
Director
BUTCHER, Keith
Resigned: 13 March 2017
Appointed Date: 31 October 2016
62 years old
Director
DHODY, Jog
Resigned: 31 October 2016
Appointed Date: 02 July 2014
47 years old

Persons With Significant Control

Blancco Technology Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLANCCO CENTRAL SERVICES LIMITED Events

10 Apr 2017
Full accounts made up to 30 June 2016
27 Mar 2017
Termination of appointment of Keith Butcher as a director on 13 March 2017
27 Mar 2017
Appointment of Mr Simon Edward Herrick as a director on 13 March 2017
22 Dec 2016
Secretary's details changed for Lorraine Young Company Secretaries Limited on 22 December 2016
11 Nov 2016
Appointment of Mr Keith Butcher as a director on 31 October 2016
...
... and 13 more events
12 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements, deeds etc 28/11/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2014
Registration of charge 091128790001, created on 3 December 2014
04 Sep 2014
Company name changed regenersis holdco 2 LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
04 Sep 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-09-01
02 Jul 2014
Incorporation
Statement of capital on 2014-07-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BLANCCO CENTRAL SERVICES LIMITED Charges

3 December 2014
Charge code 0911 2879 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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