Company number 08772897
Status Active
Incorporation Date 13 November 2013
Company Type Private Limited Company
Address C/O REM (UK) LIMITED GLENFIELD MILL, GLENFIELD ROAD, NELSON, LANCASHIRE, BB9 8AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 13 November 2016 with updates; Cancellation of shares. Statement of capital on 4 August 2016
GBP 540
. The most likely internet sites of BLAZRO HOLDINGS LIMITED are www.blazroholdings.co.uk, and www.blazro-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Blazro Holdings Limited is a Private Limited Company.
The company registration number is 08772897. Blazro Holdings Limited has been working since 13 November 2013.
The present status of the company is Active. The registered address of Blazro Holdings Limited is C O Rem Uk Limited Glenfield Mill Glenfield Road Nelson Lancashire Bb9 8aw. . ALI, Mohammed Azam is a Director of the company. BLAKEY, Christopher Nigel is a Director of the company. ROACH, Michael is a Director of the company. Director BRAITHWAITE, Christopher Harry has been resigned. Director BRAITHWAITE, Julie has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mohammed Azam Ali
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Roach
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Nigel Blakey
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
BLAZRO HOLDINGS LIMITED Events
11 Apr 2017
Full accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
01 Nov 2016
Cancellation of shares. Statement of capital on 4 August 2016
04 Oct 2016
Purchase of own shares.
26 Sep 2016
Satisfaction of charge 087728970001 in full
...
... and 11 more events
27 Jan 2014
Current accounting period shortened from 30 November 2014 to 30 September 2014
27 Jan 2014
Appointment of Mr Christopher Harry Braithwaite as a director
27 Jan 2014
Appointment of Mrs Julie Braithwaite as a director
27 Jan 2014
Registration of charge 087728970001
13 Nov 2013
Incorporation
27 January 2014
Charge code 0877 2897 0002
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Notification of addition to or amendment of charge…
27 January 2014
Charge code 0877 2897 0001
Delivered: 27 January 2014
Status: Satisfied
on 26 September 2016
Persons entitled: Julie Braithwaite
Christopher Harry Braithwaite
Description: The property at glenfield mill, glenfield road, nelson…