Company number 07086587
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 31 HARDINGS ROW, IVER, BUCKINGHAMSHIRE, SL0 0HJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLDEX LIMITED are www.bldex.co.uk, and www.bldex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bldex Limited is a Private Limited Company.
The company registration number is 07086587. Bldex Limited has been working since 25 November 2009.
The present status of the company is Active. The registered address of Bldex Limited is 31 Hardings Row Iver Buckinghamshire Sl0 0hj. . RANKIN, Jayne Michelle is a Secretary of the company. RANKIN, Jayne Michelle is a Director of the company. Secretary RANKIN, Thomas has been resigned. Director RANKIN, Thomas has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
RANKIN, Thomas
Resigned: 01 May 2012
Appointed Date: 25 November 2009
39 years old
Persons With Significant Control
Mrs Jayne Michelle Rankin
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Rankin
Notified on: 25 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Rankin
Notified on: 25 November 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLDEX LIMITED Events
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
26 Jan 2015
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 16 more events
20 Apr 2011
Total exemption small company accounts made up to 30 November 2010
16 Jan 2011
Annual return made up to 25 November 2010 with full list of shareholders
28 Apr 2010
Company name changed intell LTD\certificate issued on 28/04/10
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RES15 ‐
Change company name resolution on 2010-04-26
28 Apr 2010
Change of name notice
25 Nov 2009
Incorporation