BLADE DYNAMICS TIDAL ENERGY LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 4SE

Company number 07234707
Status Active
Incorporation Date 26 April 2010
Company Type Private Limited Company
Address UNIT D OMEGA ENTERPRISE PARK, CHANDLERS FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 4SE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Registered office address changed from Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE on 24 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLADE DYNAMICS TIDAL ENERGY LIMITED are www.bladedynamicstidalenergy.co.uk, and www.blade-dynamics-tidal-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to St Denys Rail Station is 4.2 miles; to Romsey Rail Station is 4.7 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blade Dynamics Tidal Energy Limited is a Private Limited Company. The company registration number is 07234707. Blade Dynamics Tidal Energy Limited has been working since 26 April 2010. The present status of the company is Active. The registered address of Blade Dynamics Tidal Energy Limited is Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire United Kingdom So53 4se. . OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. HAYDEN, Paul Trevor is a Director of the company. LOBO, Roger is a Director of the company. SANDERS, Robert Braith Charles is a Director of the company. Secretary SMITH, Adrian Holmes has been resigned. Director BOTHA, Theo has been resigned. Director CARNEVALE, Giuseppe has been resigned. Director COLLETT, John Robert has been resigned. Director EVERETT, Peter Daryl has been resigned. Director FISCHER, Martin Paul has been resigned. Director FUENTES, Richard has been resigned. Director HAYDEN, Paul has been resigned. Director HENRY, David Alan has been resigned. Director HILL, Timothy Robert has been resigned. Director KENDALL, Charles has been resigned. Director KINCAID, William Leo has been resigned. Director KIRBY, George has been resigned. Director MCELGUNN, Kevin has been resigned. Director POOR, Timothy has been resigned. Director ROGERS, David Gerald has been resigned. Director RUDLING, Paul James has been resigned. Director SMITH, Adrian Holmes has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 07 March 2016
Director
HAYDEN, Paul Trevor
Appointed Date: 07 March 2016
50 years old
Director
LOBO, Roger
Appointed Date: 07 March 2016
44 years old
Director
SANDERS, Robert Braith Charles
Appointed Date: 07 March 2016
62 years old

Resigned Directors

Secretary
SMITH, Adrian Holmes
Resigned: 06 October 2015
Appointed Date: 26 April 2010
Director
BOTHA, Theo
Resigned: 01 April 2012
Appointed Date: 12 August 2010
47 years old
Director
CARNEVALE, Giuseppe
Resigned: 06 October 2015
Appointed Date: 01 April 2012
57 years old
Director
COLLETT, John Robert
Resigned: 16 August 2011
Appointed Date: 12 August 2010
60 years old
Director
EVERETT, Peter Daryl
Resigned: 07 March 2016
Appointed Date: 06 October 2015
63 years old
Director
FISCHER, Martin Paul
Resigned: 27 June 2012
Appointed Date: 01 December 2011
55 years old
Director
FUENTES, Richard
Resigned: 27 March 2013
Appointed Date: 27 June 2012
77 years old
Director
HAYDEN, Paul
Resigned: 06 October 2015
Appointed Date: 12 August 2010
50 years old
Director
HENRY, David Alan
Resigned: 06 October 2015
Appointed Date: 29 November 2012
64 years old
Director
HILL, Timothy Robert
Resigned: 07 March 2016
Appointed Date: 06 October 2015
47 years old
Director
KENDALL, Charles
Resigned: 18 December 2014
Appointed Date: 19 December 2013
66 years old
Director
KINCAID, William Leo
Resigned: 27 June 2012
Appointed Date: 12 August 2010
68 years old
Director
KIRBY, George
Resigned: 01 December 2011
Appointed Date: 16 August 2011
55 years old
Director
MCELGUNN, Kevin
Resigned: 19 December 2013
Appointed Date: 27 March 2013
63 years old
Director
POOR, Timothy
Resigned: 29 November 2012
Appointed Date: 27 June 2012
59 years old
Director
ROGERS, David Gerald
Resigned: 06 October 2015
Appointed Date: 19 June 2013
71 years old
Director
RUDLING, Paul James
Resigned: 06 October 2015
Appointed Date: 12 August 2010
76 years old
Director
SMITH, Adrian Holmes
Resigned: 12 August 2010
Appointed Date: 26 April 2010
78 years old

BLADE DYNAMICS TIDAL ENERGY LIMITED Events

27 Apr 2017
Confirmation statement made on 26 April 2017 with updates
24 Feb 2017
Registered office address changed from Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS United Kingdom to Unit D Omega Enterprise Park Chandlers Ford Eastleigh Hampshire SO53 4SE on 24 February 2017
28 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
27 Apr 2016
Registered office address changed from Gamma House Enterprise Road, Southampton Science Park Chilworth Southampton Hampshire SO16 7NS to Gamma House, Enterprise Road University of Southampton Science Park Chilworth Southampton Hampshire SO16 7NS on 27 April 2016
...
... and 56 more events
23 Aug 2010
Appointment of Mr Paul Hayden as a director
23 Aug 2010
Termination of appointment of Adrian Smith as a director
23 Aug 2010
Appointment of Mr Theo Botha as a director
23 Aug 2010
Appointment of Mr Paul James Rudling as a director
26 Apr 2010
Incorporation

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