BLADE CONSULTANTS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU3 1EE

Company number 03426745
Status Active
Incorporation Date 29 August 1997
Company Type Private Limited Company
Address 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Gianluca Rossignolo as a director on 1 December 2015. The most likely internet sites of BLADE CONSULTANTS LIMITED are www.bladeconsultants.co.uk, and www.blade-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Blade Consultants Limited is a Private Limited Company. The company registration number is 03426745. Blade Consultants Limited has been working since 29 August 1997. The present status of the company is Active. The registered address of Blade Consultants Limited is 40 Lansdowne Road Luton Bedfordshire Lu3 1ee. . FIVE SECRETARIES LTD is a Secretary of the company. NARINE, Arnold is a Director of the company. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director ROSSIGNOLO, Gianluca has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FIVE SECRETARIES LTD
Appointed Date: 22 April 1999
Director
NARINE, Arnold
Appointed Date: 01 September 2014
83 years old

Resigned Directors

Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 22 April 1999
Appointed Date: 23 December 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 December 1997
Appointed Date: 29 August 1997
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 23 December 1997
75 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 23 December 1997
62 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 01 July 1998
Appointed Date: 23 December 1997
52 years old
Director
ROSSIGNOLO, Gianluca
Resigned: 01 December 2015
Appointed Date: 01 July 1998
57 years old
Director
TAYLOR, Anthony Michael
Resigned: 01 July 1998
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 01 July 1998
Appointed Date: 01 June 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 December 1997
Appointed Date: 29 August 1997

Persons With Significant Control

Mrs Shehy Hyree Rossignolo
Notified on: 1 July 2016
83 years old
Nature of control: Has significant influence or control

BLADE CONSULTANTS LIMITED Events

09 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
24 Feb 2016
Termination of appointment of Gianluca Rossignolo as a director on 1 December 2015
03 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 2,000
11 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
04 Jan 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Jan 1998
Nc inc already adjusted 23/12/97
29 Aug 1997
Incorporation

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