BLASS LIMITED
COVENTRY PROPHET LIMITED

Hellopages » West Midlands » Coventry » CV5 9RG

Company number 03264702
Status Active
Incorporation Date 17 October 1996
Company Type Private Limited Company
Address UNIT 1 VILLIERS COURT, MERIDEN BUSINESS PARK, COPSE DRIVE, COVENTRY, CV5 9RG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of BLASS LIMITED are www.blass.co.uk, and www.blass.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Blass Limited is a Private Limited Company. The company registration number is 03264702. Blass Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Blass Limited is Unit 1 Villiers Court Meriden Business Park Copse Drive Coventry Cv5 9rg. . WALKER, Paul is a Secretary of the company. PEACHEY, Mark Robert is a Director of the company. WADE, Stephen Paul is a Director of the company. WALKER, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WALKER, Paul
Appointed Date: 29 October 1996
Director
PEACHEY, Mark Robert
Appointed Date: 29 October 1996
63 years old
Director
WADE, Stephen Paul
Appointed Date: 03 April 2009
59 years old
Director
WALKER, Paul
Appointed Date: 03 April 2009
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 October 1996
Appointed Date: 17 October 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 October 1996
Appointed Date: 17 October 1996

Persons With Significant Control

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

BLASS LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
06 Jul 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100
...
... and 55 more events
27 Nov 1996
New director appointed
27 Nov 1996
New secretary appointed
21 Nov 1996
Company name changed lomasward LIMITED\certificate issued on 22/11/96
07 Nov 1996
Registered office changed on 07/11/96 from: classic house 174-180 old street london EC1V 9BP
17 Oct 1996
Incorporation

BLASS LIMITED Charges

3 April 2009
Debenture
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: Prophet PLC
Description: Fixed and floating charges over the undertaking and all…

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