Company number 05266419
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address UNIT 9 THE QUADRANGLE, THE DRIFT NACTON ROAD, IPSWICH, SUFFOLK, IP3 9QR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Statement of capital following an allotment of shares on 23 October 2015
GBP 100
. The most likely internet sites of BLT DIRECT LIMITED are www.bltdirect.co.uk, and www.blt-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Blt Direct Limited is a Private Limited Company.
The company registration number is 05266419. Blt Direct Limited has been working since 21 October 2004.
The present status of the company is Active. The registered address of Blt Direct Limited is Unit 9 The Quadrangle The Drift Nacton Road Ipswich Suffolk Ip3 9qr. . ELLWOOD, Wendy is a Secretary of the company. ELLWOOD, Steven John is a Director of the company. ELLWOOD, Wendy is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004
Persons With Significant Control
Mrs Wendy Ellwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Ellwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLT DIRECT LIMITED Events
25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 30 April 2016
26 Jul 2016
Statement of capital following an allotment of shares on 23 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
08 Oct 2015
Current accounting period extended from 31 October 2015 to 30 April 2016
...
... and 22 more events
16 Nov 2004
New secretary appointed;new director appointed
16 Nov 2004
New director appointed
16 Nov 2004
Secretary resigned
16 Nov 2004
Director resigned
21 Oct 2004
Incorporation