Company number 08983403
Status Active
Incorporation Date 7 April 2014
Company Type Private Limited Company
Address 12-24 WILLOW WAY, LONDON, SE26 4QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2017; Confirmation statement made on 7 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of BLAST-ONE (UK) LTD are www.blastoneuk.co.uk, and www.blast-one-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Balham Rail Station is 4.1 miles; to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5 miles; to Barbican Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blast One Uk Ltd is a Private Limited Company.
The company registration number is 08983403. Blast One Uk Ltd has been working since 07 April 2014.
The present status of the company is Active. The registered address of Blast One Uk Ltd is 12 24 Willow Way London Se26 4qp. . GOODEN, Andrew Richard is a Director of the company. GOODEN, Bradley John is a Director of the company. GOODEN, James Christopher is a Director of the company. GOODEN, Timothy David is a Director of the company. Director BUTLER, Mark Antony has been resigned. The company operates in "Dormant Company".
blast-one (uk) Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Richard Gooden
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bradley John Gooden
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr James Christopher Gooden
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Gooden
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLAST-ONE (UK) LTD Events
15 May 2017
Accounts for a dormant company made up to 30 April 2017
15 May 2017
Confirmation statement made on 7 April 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 30 April 2016
27 Apr 2016
Director's details changed for Mr Timothy David Gooden on 27 April 2016
27 Apr 2016
Director's details changed for Mr Bradley John Gooden on 27 April 2016
...
... and 4 more events
02 May 2014
Termination of appointment of Mark Butler as a director
29 Apr 2014
Company name changed blast-0NE (uk) LTD\certificate issued on 29/04/14
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RES15 ‐
Change company name resolution on 2014-04-07
29 Apr 2014
Change of name notice
23 Apr 2014
Appointment of Mr Mark Antony Butler as a director
07 Apr 2014
Incorporation
Statement of capital on 2014-04-07
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MODEL ARTICLES ‐
Model articles adopted