RJ FULLWOOD & BLAND HOLDINGS LIMITED
SALOP

Hellopages » Shropshire » Shropshire » SY12 9DF

Company number 03751126
Status Active
Incorporation Date 9 April 1999
Company Type Private Limited Company
Address GRANGE ROAD, ELLESMERE, SALOP, SY12 9DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 . The most likely internet sites of RJ FULLWOOD & BLAND HOLDINGS LIMITED are www.rjfullwoodblandholdings.co.uk, and www.rj-fullwood-bland-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ruabon Rail Station is 8 miles; to Wrexham Central Rail Station is 10.3 miles; to Wrexham General Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rj Fullwood Bland Holdings Limited is a Private Limited Company. The company registration number is 03751126. Rj Fullwood Bland Holdings Limited has been working since 09 April 1999. The present status of the company is Active. The registered address of Rj Fullwood Bland Holdings Limited is Grange Road Ellesmere Salop Sy12 9df. . DAVIS, Spencer Michael is a Secretary of the company. VAN MOURIK, Michiel Johan is a Director of the company. Secretary HAYNES, Simon Gover has been resigned. Secretary PENGELLY, Ian Philip has been resigned. Nominee Secretary VICTORIA SQUARE SECRETARIES LIMITED has been resigned. Director HAYNES, Simon Gover has been resigned. Director LANCASTER, Peter Julian has been resigned. Director LANCASTER, Richard John has been resigned. Nominee Director VICTORIA SQUARE DIRECTORS LIMITED has been resigned. Nominee Director VICTORIA SQUARE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIS, Spencer Michael
Appointed Date: 14 January 2002
Director
VAN MOURIK, Michiel Johan
Appointed Date: 03 August 2015
51 years old

Resigned Directors

Secretary
HAYNES, Simon Gover
Resigned: 31 August 2001
Appointed Date: 17 August 1999
Secretary
PENGELLY, Ian Philip
Resigned: 14 January 2002
Appointed Date: 01 September 2001
Nominee Secretary
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 09 April 1999
Director
HAYNES, Simon Gover
Resigned: 31 August 2001
Appointed Date: 17 August 1999
73 years old
Director
LANCASTER, Peter Julian
Resigned: 03 August 2015
Appointed Date: 17 August 1999
79 years old
Director
LANCASTER, Richard John
Resigned: 03 August 2015
Appointed Date: 17 August 1999
81 years old
Nominee Director
VICTORIA SQUARE DIRECTORS LIMITED
Resigned: 17 August 1999
Appointed Date: 09 April 1999
Nominee Director
VICTORIA SQUARE SECRETARIES LIMITED
Resigned: 17 August 1999
Appointed Date: 09 April 1999

Persons With Significant Control

R J Fullwood & Bland Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RJ FULLWOOD & BLAND HOLDINGS LIMITED Events

12 Apr 2017
Confirmation statement made on 6 April 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 Aug 2015
Termination of appointment of Richard John Lancaster as a director on 3 August 2015
...
... and 46 more events
24 Aug 1999
New director appointed
24 Aug 1999
New director appointed
24 Aug 1999
Director resigned
24 Aug 1999
Secretary resigned;director resigned
09 Apr 1999
Incorporation

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