BLUEPRINT INDUSTRIAL ENGINEERING PLC
SUTTON

Hellopages » Greater London » Sutton » SM2 5DA

Company number 09244610
Status Active
Incorporation Date 1 October 2014
Company Type Public Limited Company
Address SALATIN HOUSE, 19, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Group of companies' accounts made up to 30 April 2016; Registration of charge 092446100001, created on 18 January 2016. The most likely internet sites of BLUEPRINT INDUSTRIAL ENGINEERING PLC are www.blueprintindustrialengineering.co.uk, and www.blueprint-industrial-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Blueprint Industrial Engineering Plc is a Public Limited Company. The company registration number is 09244610. Blueprint Industrial Engineering Plc has been working since 01 October 2014. The present status of the company is Active. The registered address of Blueprint Industrial Engineering Plc is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . DISHMAN, James David is a Secretary of the company. LINDHOLM, Jan Mikael is a Director of the company. LOS, Michael is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
DISHMAN, James David
Appointed Date: 06 February 2015
Director
LINDHOLM, Jan Mikael
Appointed Date: 01 October 2014
63 years old
Director
LOS, Michael
Appointed Date: 13 November 2014
56 years old

Persons With Significant Control

Mr Jan Mikael Lindholm
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEPRINT INDUSTRIAL ENGINEERING PLC Events

01 Nov 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Group of companies' accounts made up to 30 April 2016
21 Jan 2016
Registration of charge 092446100001, created on 18 January 2016
08 Nov 2015
Group of companies' accounts made up to 30 April 2015
15 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
...
... and 0 more events
06 Feb 2015
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
06 Feb 2015
Re-registration from a private company to a public company including appointment of secretary(s)
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • MAR ‐ Re-registration of Memorandum and Articles
  • BS ‐ Balance Sheet
  • AUDR ‐ Auditor's report
  • AUDS ‐ Auditor's statement
15 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 April 2015
27 Nov 2014
Appointment of Michael Los as a director on 13 November 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1

BLUEPRINT INDUSTRIAL ENGINEERING PLC Charges

18 January 2016
Charge code 0924 4610 0001
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: Contains fixed charge…

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