Company number 02880421
Status Active
Incorporation Date 14 December 1993
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 December 2016 with updates; Director's details changed for Michael Anthony Foley on 6 April 2016. The most likely internet sites of BLAZEPOST LIMITED are www.blazepost.co.uk, and www.blazepost.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blazepost Limited is a Private Limited Company.
The company registration number is 02880421. Blazepost Limited has been working since 14 December 1993.
The present status of the company is Active. The registered address of Blazepost Limited is 12 Helmet Row London Ec1v 3qj. . FOLEY, Michael Anthony is a Director of the company. Secretary FOLEY, Christine Rose Doreen has been resigned. Secretary CAVENDISH SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
CAVENDISH SECRETARIAL LIMITED
Resigned: 01 September 2010
Appointed Date: 20 August 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 March 1994
Appointed Date: 14 December 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 March 1994
Appointed Date: 14 December 1993
Persons With Significant Control
Michael Anthony Foley
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
Foley Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLAZEPOST LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Apr 2016
Director's details changed for Michael Anthony Foley on 6 April 2016
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
...
... and 50 more events
26 Apr 1994
Ad 25/03/94--------- £ si 98@1=98 £ ic 2/100
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Jan 1994
Registered office changed on 12/01/94 from: classic house 174-180 old street london. EC1V 9BP.