Company number 02841320
Status Active
Incorporation Date 2 August 1993
Company Type Private Limited Company
Address SANDAL HOUSE, 4 SANDAL RISE, SOLIHULL, WEST MIDLANDS, B91 3ET
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLANTYRE LIMITED are www.blantyre.co.uk, and www.blantyre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. Blantyre Limited is a Private Limited Company.
The company registration number is 02841320. Blantyre Limited has been working since 02 August 1993.
The present status of the company is Active. The registered address of Blantyre Limited is Sandal House 4 Sandal Rise Solihull West Midlands B91 3et. . YOUSSEFIFAR, Fatollah, Dr is a Secretary of the company. BRAMLEY, Catherine Mary is a Director of the company. Secretary ASTON, Geoffrey Leonard has been resigned. Secretary BEAN, Sally Louise has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BRAMLEY, Catherine Mary has been resigned. Director JORDISON, John Joseph has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 August 1993
Appointed Date: 02 August 1993
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 24 August 1993
Appointed Date: 02 August 1993
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 24 August 1993
Appointed Date: 02 August 1993
BLANTYRE LIMITED Events
23 Mar 2017
Accounts for a dormant company made up to 31 December 2016
08 Aug 2016
Confirmation statement made on 2 August 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
26 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 62 more events
31 Aug 1993
Resolutions
-
ELRES ‐
Elective resolution
31 Aug 1993
Resolutions
-
ELRES ‐
Elective resolution
31 Aug 1993
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
31 Aug 1993
Registered office changed on 31/08/93 from: 3 colmore circus birmingham west midlands B4 6BH
02 Aug 1993
Incorporation