THE BLACKSMITHS HOLDING COMPANY LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 2AD

Company number 02534727
Status Active
Incorporation Date 28 August 1990
Company Type Private Limited Company
Address 9 LITTLE TRINITY LANE, LONDON, EC4V 2AD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Rodney Kenneth Crossley Bole as a director on 28 July 2016. The most likely internet sites of THE BLACKSMITHS HOLDING COMPANY LIMITED are www.theblacksmithsholdingcompany.co.uk, and www.the-blacksmiths-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Blacksmiths Holding Company Limited is a Private Limited Company. The company registration number is 02534727. The Blacksmiths Holding Company Limited has been working since 28 August 1990. The present status of the company is Active. The registered address of The Blacksmiths Holding Company Limited is 9 Little Trinity Lane London Ec4v 2ad. . HEATH, Martin Alan is a Secretary of the company. BOLE, Rodney Kenneth Crossley is a Director of the company. ILES, Brian John Maxwell is a Director of the company. LYONS, Rodney is a Director of the company. Secretary JEAL, Christopher Rowland has been resigned. Secretary JORDEN, Raymond Cyril has been resigned. Director BATES, Colin Cruickshanks has been resigned. Director CHAMPION, Clifford Stanley Beackon has been resigned. Director LAND, Brian Frederick has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the blacksmiths holding company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HEATH, Martin Alan
Appointed Date: 18 August 2014
Director
BOLE, Rodney Kenneth Crossley
Appointed Date: 28 July 2016
83 years old
Director
ILES, Brian John Maxwell

88 years old
Director
LYONS, Rodney
Appointed Date: 28 July 2011
88 years old

Resigned Directors

Secretary
JEAL, Christopher Rowland
Resigned: 01 August 2014
Appointed Date: 26 November 1998
Secretary
JORDEN, Raymond Cyril
Resigned: 03 September 1998
Director
BATES, Colin Cruickshanks
Resigned: 09 February 1996
112 years old
Director
CHAMPION, Clifford Stanley Beackon
Resigned: 15 January 2011
Appointed Date: 27 October 1996
97 years old
Director
LAND, Brian Frederick
Resigned: 28 July 2016
Appointed Date: 19 September 1991
89 years old

Persons With Significant Control

Mr Martin Alan Heath
Notified on: 1 August 2016
66 years old
Nature of control: Has significant influence or control

THE BLACKSMITHS HOLDING COMPANY LIMITED Events

12 Oct 2016
Accounts for a dormant company made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
31 Aug 2016
Appointment of Mr Rodney Kenneth Crossley Bole as a director on 28 July 2016
31 Aug 2016
Termination of appointment of Brian Frederick Land as a director on 28 July 2016
15 Dec 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 71 more events
01 Oct 1990
Registered office changed on 01/10/90 from: 2 baches street london N1 6UB
01 Oct 1990
Director resigned;new director appointed
01 Oct 1990
Secretary resigned;new secretary appointed
01 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1990
Incorporation

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