Company number 05694113
Status Active
Incorporation Date 1 February 2006
Company Type Private Limited Company
Address 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
GBP 4
. The most likely internet sites of R.J. BLOW SECRETARIES LIMITED are www.rjblowsecretaries.co.uk, and www.r-j-blow-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. R J Blow Secretaries Limited is a Private Limited Company.
The company registration number is 05694113. R J Blow Secretaries Limited has been working since 01 February 2006.
The present status of the company is Active. The registered address of R J Blow Secretaries Limited is 24 Guildford Street Luton Bedfordshire Lu1 2nr. . AMIN, Nasser is a Director of the company. DAY, Nicola is a Director of the company. Secretary PAUL, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLOW, Raymond John has been resigned. Director MCHUGH, Mary Margaret has been resigned. Director MOHAMED, Shabnam 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
Director
DAY, Nicola
Appointed Date: 01 December 2015
40 years old
Resigned Directors
Secretary
PAUL, Christine
Resigned: 08 February 2010
Appointed Date: 01 February 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Director
BLOW, Raymond John
Resigned: 30 November 2011
Appointed Date: 26 February 2010
81 years old
Director
MOHAMED, Shabnam
Resigned: 01 December 2015
Appointed Date: 30 November 2011
38 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 February 2006
Appointed Date: 01 February 2006
Persons With Significant Control
Mr Nasser Amin
Notified on: 2 December 2016
40 years old
Nature of control: Ownership of shares – 75% or more
R.J. BLOW SECRETARIES LIMITED Events
20 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-04-08
07 Apr 2016
Appointment of Ms Nicola Day as a director on 1 December 2015
07 Apr 2016
Appointment of Mr Nasser Amin as a director on 1 December 2015
...
... and 31 more events
16 Feb 2006
New secretary appointed
16 Feb 2006
New director appointed
09 Feb 2006
Secretary resigned
09 Feb 2006
Director resigned
01 Feb 2006
Incorporation