BLAGDON NOMINEES 1 LIMITED
NEWCASTLE UPON TYNE

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Company number 09060770
Status Active
Incorporation Date 29 May 2014
Company Type Private Limited Company
Address BLAGDON ESTATE OFFICE, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 ; Appointment of Earl George Dominic Percy as a director on 23 November 2015. The most likely internet sites of BLAGDON NOMINEES 1 LIMITED are www.blagdonnominees1.co.uk, and www.blagdon-nominees-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Newcastle Rail Station is 8.5 miles; to Blaydon Rail Station is 8.7 miles; to Dunston Rail Station is 9.6 miles; to Wylam Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blagdon Nominees 1 Limited is a Private Limited Company. The company registration number is 09060770. Blagdon Nominees 1 Limited has been working since 29 May 2014. The present status of the company is Active. The registered address of Blagdon Nominees 1 Limited is Blagdon Estate Office Seaton Burn Newcastle Upon Tyne Ne13 6de. . STONEHOUSE, Christopher Brian is a Secretary of the company. PERCY, George Dominic, Earl is a Director of the company. WOOD, William Mark is a Director of the company. Secretary WOOD, William Mark has been resigned. Director DICKINSON, Robert Henry has been resigned. Director MIDDLETON, Richard Stephenson has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STONEHOUSE, Christopher Brian
Appointed Date: 23 November 2015

Director
PERCY, George Dominic, Earl
Appointed Date: 23 November 2015
41 years old

Director
WOOD, William Mark
Appointed Date: 29 May 2014
78 years old

Resigned Directors

Secretary
WOOD, William Mark
Resigned: 23 November 2015
Appointed Date: 29 May 2014

Director
DICKINSON, Robert Henry
Resigned: 05 April 2015
Appointed Date: 29 May 2014
91 years old

Director
MIDDLETON, Richard Stephenson
Resigned: 23 November 2015
Appointed Date: 29 May 2014
77 years old

BLAGDON NOMINEES 1 LIMITED Events

08 Feb 2017
Accounts for a dormant company made up to 31 May 2016
13 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1

04 Dec 2015
Appointment of Earl George Dominic Percy as a director on 23 November 2015
03 Dec 2015
Appointment of Mr Christopher Brian Stonehouse as a secretary on 23 November 2015
03 Dec 2015
Termination of appointment of William Mark Wood as a secretary on 23 November 2015
...
... and 1 more events
02 Dec 2015
Accounts for a dormant company made up to 31 May 2015
22 Jul 2015
Termination of appointment of Robert Henry Dickinson as a director on 5 April 2015
18 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1

18 Jun 2015
Termination of appointment of Robert Henry Dickinson as a director on 5 April 2015
29 May 2014
Incorporation
Statement of capital on 2014-05-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)