BLADE MOTOR GROUP HOLDINGS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK5 8FR

Company number 09913764
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK5 8FR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of BLADE MOTOR GROUP HOLDINGS LIMITED are www.blademotorgroupholdings.co.uk, and www.blade-motor-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Blade Motor Group Holdings Limited is a Private Limited Company. The company registration number is 09913764. Blade Motor Group Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Blade Motor Group Holdings Limited is Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire United Kingdom Mk5 8fr. . FLANAGAN, Michael John is a Director of the company. FLANAGAN, Rachel Clare is a Director of the company. MARTIN, Jerry is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FLANAGAN, Michael John
Appointed Date: 11 December 2015
70 years old
Director
FLANAGAN, Rachel Clare
Appointed Date: 11 December 2015
57 years old
Director
MARTIN, Jerry
Appointed Date: 11 December 2015
68 years old

BLADE MOTOR GROUP HOLDINGS LIMITED Events

27 Jan 2017
Particulars of variation of rights attached to shares
27 Jan 2017
Change of share class name or designation
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
26 Jan 2017
Annual return made up to 14 January 2016 with full list of shareholders
26 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 2 more events
12 Jan 2017
Solvency Statement dated 11/01/17
12 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 May 2016
Registration of charge 099137640001, created on 18 May 2016
13 Feb 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 15,000,000.00
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLADE MOTOR GROUP HOLDINGS LIMITED Charges

18 May 2016
Charge code 0991 3764 0001
Delivered: 23 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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