BLC REALISATIONS 2016 LIMITED
LONDON COLONIAL BOURSES LIMITED CARBON TRADE EXCHANGE LIMITED CARBONTRADEXCHANGE LIMITED

Hellopages » City of London » City of London » EC2Y 9DT

Company number 06530923
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 1 FORE STREET AVENUE, LONDON, ENGLAND, EC2Y 9DT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Satisfaction of charge 1 in full; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-06 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of BLC REALISATIONS 2016 LIMITED are www.blcrealisations2016.co.uk, and www.blc-realisations-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blc Realisations 2016 Limited is a Private Limited Company. The company registration number is 06530923. Blc Realisations 2016 Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Blc Realisations 2016 Limited is 1 Fore Street Avenue London England Ec2y 9dt. . SHARPE, Wayne is a Director of the company. Secretary CHARLES, Barker Simon has been resigned. Secretary HAWKES, Peter John Stirling has been resigned. Secretary KIME, Josephine has been resigned. Secretary MACNEE, Angus has been resigned. Secretary ROCKLIFF, Nathan Stephen has been resigned. Director BALDRY, Anthony Brian, Sir has been resigned. Director FLEMING, Lloyd William has been resigned. Director FUSARO, Peter has been resigned. Director GIBSON, Phillip Andrew has been resigned. Director HUXLEY, Anne Maree Elizabeth has been resigned. Director RIMMER, Adrian has been resigned. Director ROCKLIFF, Nathan Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
SHARPE, Wayne
Appointed Date: 11 March 2008
68 years old

Resigned Directors

Secretary
CHARLES, Barker Simon
Resigned: 30 September 2011
Appointed Date: 20 October 2009
Secretary
HAWKES, Peter John Stirling
Resigned: 30 June 2015
Appointed Date: 09 October 2014
Secretary
KIME, Josephine
Resigned: 20 October 2009
Appointed Date: 11 March 2008
Secretary
MACNEE, Angus
Resigned: 19 April 2016
Appointed Date: 02 November 2015
Secretary
ROCKLIFF, Nathan Stephen
Resigned: 30 June 2015
Appointed Date: 11 April 2013
Director
BALDRY, Anthony Brian, Sir
Resigned: 31 March 2010
Appointed Date: 01 October 2009
75 years old
Director
FLEMING, Lloyd William
Resigned: 15 June 2012
Appointed Date: 01 December 2011
64 years old
Director
FUSARO, Peter
Resigned: 11 April 2013
Appointed Date: 22 January 2010
75 years old
Director
GIBSON, Phillip Andrew
Resigned: 11 April 2013
Appointed Date: 02 February 2009
55 years old
Director
HUXLEY, Anne Maree Elizabeth
Resigned: 11 April 2013
Appointed Date: 03 March 2009
62 years old
Director
RIMMER, Adrian
Resigned: 19 April 2016
Appointed Date: 03 May 2015
52 years old
Director
ROCKLIFF, Nathan Stephen
Resigned: 30 June 2015
Appointed Date: 21 July 2010
41 years old

BLC REALISATIONS 2016 LIMITED Events

18 Nov 2016
Satisfaction of charge 1 in full
06 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-06
26 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
24 Apr 2016
Termination of appointment of Angus Macnee as a secretary on 19 April 2016
24 Apr 2016
Termination of appointment of Adrian Rimmer as a director on 19 April 2016
...
... and 51 more events
21 Apr 2009
Director's change of particulars / wayne sharpe / 01/04/2009
31 Mar 2009
Registered office changed on 31/03/2009 from 2 pont street mews london SW1X 0AF united kingdom
03 Jun 2008
Appointment terminate, director josephine kime logged form
05 Apr 2008
Company name changed carbontradexchange LIMITED\certificate issued on 10/04/08
11 Mar 2008
Incorporation

BLC REALISATIONS 2016 LIMITED Charges

29 July 2011
Rent deposit deed
Delivered: 6 August 2011
Status: Satisfied on 18 November 2016
Persons entitled: Taxbriefs Limited
Description: The account all money from time to time in the account, see…

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