BLAZE COMMERCIAL LIMITED
HAREFIELD LANESWOOD HOMES LIMITED BLAZE COMMERCIAL LIMITED

Hellopages » Greater London » Hillingdon » UB9 6NZ

Company number 04585337
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address QUAY WEST, SALAMANDER QUAY, HAREFIELD, MIDDLESEX, UB9 6NZ
Home Country United Kingdom
Nature of Business 43120 - Site preparation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 60 . The most likely internet sites of BLAZE COMMERCIAL LIMITED are www.blazecommercial.co.uk, and www.blaze-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Blaze Commercial Limited is a Private Limited Company. The company registration number is 04585337. Blaze Commercial Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Blaze Commercial Limited is Quay West Salamander Quay Harefield Middlesex Ub9 6nz. . LAWSON, Dudley Trevor is a Secretary of the company. EVEREST, Frank is a Director of the company. LAWSON, Dudley Trevor is a Director of the company. Secretary BEMMENT, Alan has been resigned. Secretary BRODERICK, Eugene Martin has been resigned. Nominee Secretary CFA SEC LTD has been resigned. Director BEMMENT, Alan has been resigned. Director BRODERICK, Eugene Martin has been resigned. Nominee Director COMPANYFORMATIONAGENT.COM LTD has been resigned. Director HOWE, Charles Frederick has been resigned. The company operates in "Site preparation".


Current Directors

Secretary
LAWSON, Dudley Trevor
Appointed Date: 07 August 2012
Director
EVEREST, Frank
Appointed Date: 01 November 2005
57 years old
Director
LAWSON, Dudley Trevor
Appointed Date: 27 February 2006
80 years old

Resigned Directors

Secretary
BEMMENT, Alan
Resigned: 31 July 2012
Appointed Date: 09 March 2004
Secretary
BRODERICK, Eugene Martin
Resigned: 09 March 2004
Appointed Date: 08 November 2002
Nominee Secretary
CFA SEC LTD
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
BEMMENT, Alan
Resigned: 07 October 2005
Appointed Date: 08 November 2002
77 years old
Director
BRODERICK, Eugene Martin
Resigned: 04 September 2015
Appointed Date: 08 November 2002
73 years old
Nominee Director
COMPANYFORMATIONAGENT.COM LTD
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Director
HOWE, Charles Frederick
Resigned: 09 March 2004
Appointed Date: 08 November 2002
76 years old

Persons With Significant Control

Mr Frank Everest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dudley Trevor Lawson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAZE COMMERCIAL LIMITED Events

14 Dec 2016
Confirmation statement made on 8 November 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 60
29 Oct 2015
Purchase of own shares.
14 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re sect 175 ca 2006 04/09/2015
  • RES13 ‐ Re sect 175 ca 2006 04/09/2015
...
... and 49 more events
26 Nov 2002
New secretary appointed;new director appointed
13 Nov 2002
Registered office changed on 13/11/02 from: regent house 316 beulah hill london SE19 3HF
13 Nov 2002
Director resigned
13 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

BLAZE COMMERCIAL LIMITED Charges

25 April 2007
Debenture
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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