BLANCCO - UK LIMITED
LONDON

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

Company number 06924311
Status Active
Incorporation Date 4 June 2009
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration forty-two 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 - UK LIMITED are www.blanccouk.co.uk, and www.blancco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six 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 Uk Limited is a Private Limited Company. The company registration number is 06924311. Blancco Uk Limited has been working since 04 June 2009. The present status of the company is Active. The registered address of Blancco Uk Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . LORRAINE YOUNG COMPANY SECRETARIES LIMITED is a Secretary of the company. BENTLEY, Alan John is a Director of the company. HERRICK, Simon Edward is a Director of the company. Secretary COLLIS, Diane has been resigned. Director BUTCHER, Keith has been resigned. Director CLAWSON, Pat Joseph has been resigned. Director DHODY, Jog has been resigned. Director SMITH, Daniel James has been resigned. Director VAISANEN, Kim Jarkko Kristian has been resigned. Director BLANCCO OY LTD has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
LORRAINE YOUNG COMPANY SECRETARIES LIMITED
Appointed Date: 01 August 2016
Director
BENTLEY, Alan John
Appointed Date: 31 October 2016
60 years old
Director
HERRICK, Simon Edward
Appointed Date: 13 March 2017
62 years old

Resigned Directors

Secretary
COLLIS, Diane
Resigned: 01 August 2016
Appointed Date: 27 July 2009
Director
BUTCHER, Keith
Resigned: 13 March 2017
Appointed Date: 31 October 2016
62 years old
Director
CLAWSON, Pat Joseph
Resigned: 15 December 2016
Appointed Date: 22 September 2015
61 years old
Director
DHODY, Jog
Resigned: 31 October 2016
Appointed Date: 17 April 2014
47 years old
Director
SMITH, Daniel James
Resigned: 03 October 2016
Appointed Date: 17 April 2014
52 years old
Director
VAISANEN, Kim Jarkko Kristian
Resigned: 22 September 2015
Appointed Date: 04 June 2009
53 years old
Director
BLANCCO OY LTD
Resigned: 17 April 2014
Appointed Date: 04 June 2009

Persons With Significant Control

Blancco (Software) Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLANCCO - UK LIMITED Events

09 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
23 Jan 2017
Confirmation statement made on 2 January 2017 with updates
22 Jan 2017
Termination of appointment of Pat Joseph Clawson as a director on 15 December 2016
...
... and 32 more events
08 Jun 2010
Total exemption small company accounts made up to 31 December 2009
28 Jul 2009
Registered office changed on 28/07/2009 from 7TH floor, northway house, 1379 high rd, whetstone london N20 9LP england
27 Jul 2009
Secretary appointed mrs diane collis
27 Jul 2009
Accounting reference date shortened from 30/06/2010 to 31/12/2009
04 Jun 2009
Incorporation

BLANCCO - UK LIMITED Charges

3 December 2014
Charge code 0692 4311 0001
Delivered: 9 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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