BLI SERVICES (UK) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 07865522
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address 1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, HA1 1UD
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 November 2016 with updates; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-29 GBP 10,000 . The most likely internet sites of BLI SERVICES (UK) LIMITED are www.bliservicesuk.co.uk, and www.bli-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bli Services Uk Limited is a Private Limited Company. The company registration number is 07865522. Bli Services Uk Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Bli Services Uk Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex Ha1 1ud. . STOIA, Gerard is a Director of the company. Secretary COLETTO, Peter has been resigned. Secretary DONNELLY III, John Michael has been resigned. Secretary GHP REGISTRARS LIMITED has been resigned. Director COLETTO, Peter has been resigned. Director DONNELLY III, John Michael has been resigned. Director SMITH, Terry Dan has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Director
STOIA, Gerard
Appointed Date: 09 March 2014
61 years old

Resigned Directors

Secretary
COLETTO, Peter
Resigned: 29 November 2014
Appointed Date: 29 August 2013
Secretary
DONNELLY III, John Michael
Resigned: 08 March 2012
Appointed Date: 07 December 2011
Secretary
GHP REGISTRARS LIMITED
Resigned: 29 August 2013
Appointed Date: 08 March 2012
Director
COLETTO, Peter
Resigned: 09 March 2014
Appointed Date: 29 August 2013
72 years old
Director
DONNELLY III, John Michael
Resigned: 29 August 2013
Appointed Date: 07 December 2011
60 years old
Director
SMITH, Terry Dan
Resigned: 29 August 2013
Appointed Date: 30 November 2011
71 years old

Persons With Significant Control

Bli Holding, Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLI SERVICES (UK) LIMITED Events

31 Jan 2017
Full accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 29 November 2016 with updates
29 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-29
  • GBP 10,000
14 Aug 2015
Micro company accounts made up to 31 December 2014
18 May 2015
Secretary's details changed
...
... and 18 more events
13 Jan 2012
Appointment of John Michael Donnelly Iii as a secretary
13 Jan 2012
Appointment of John Michael Donnelly Iii as a director
13 Jan 2012
Registered office address changed from Unit 1 Station Industrial Estate Oxford Rd Wokingham Berkshire RG41 2YQ England on 13 January 2012
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
30 Nov 2011
Incorporation

BLI SERVICES (UK) LIMITED Charges

29 June 2012
Underlease with rent deposit
Delivered: 5 July 2012
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £9,400.00, an interest bearing account and the amount from…
16 December 2011
Deposit deed
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: Legal and General Property Partners (Industrial Fund) Limited and Legal and General Property Partners (Industrial) Nominees Limited
Description: £9,400.00 see image for full details.

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