BLADEROOM HOLDINGS LIMITED
CHELTENHAM CHARCO 49 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL52 7DQ

Company number 07632025
Status Active
Incorporation Date 12 May 2011
Company Type Private Limited Company
Address STELLA WAY, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 7DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Group of companies' accounts made up to 31 March 2016; Director's details changed for Mr Michael Tennent Joy on 11 October 2016. The most likely internet sites of BLADEROOM HOLDINGS LIMITED are www.bladeroomholdings.co.uk, and www.bladeroom-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Ashchurch for Tewkesbury Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bladeroom Holdings Limited is a Private Limited Company. The company registration number is 07632025. Bladeroom Holdings Limited has been working since 12 May 2011. The present status of the company is Active. The registered address of Bladeroom Holdings Limited is Stella Way Bishops Cleeve Cheltenham Gloucestershire Gl52 7dq. . GODDEN, Andrew James Patrick is a Secretary of the company. BAILEY, Lisa Jane is a Director of the company. BAILEY, Sean Martin is a Director of the company. GODDEN, Andrew James Patrick is a Director of the company. JOY, Christine Elizabeth is a Director of the company. JOY, Michael Tennent is a Director of the company. JOY, Peter Robin is a Director of the company. ROGERS, Paul Stuart is a Director of the company. ROGERS, Susan Caroline is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director NORTON, Richard William Fisher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GODDEN, Andrew James Patrick
Appointed Date: 07 June 2011
Director
BAILEY, Lisa Jane
Appointed Date: 23 March 2015
56 years old
Director
BAILEY, Sean Martin
Appointed Date: 07 June 2011
57 years old
Director
GODDEN, Andrew James Patrick
Appointed Date: 07 June 2011
51 years old
Director
JOY, Christine Elizabeth
Appointed Date: 07 June 2011
75 years old
Director
JOY, Michael Tennent
Appointed Date: 09 November 2012
54 years old
Director
JOY, Peter Robin
Appointed Date: 07 June 2011
73 years old
Director
ROGERS, Paul Stuart
Appointed Date: 07 June 2011
57 years old
Director
ROGERS, Susan Caroline
Appointed Date: 07 June 2011
62 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 07 June 2011
Appointed Date: 12 May 2011
Director
NORTON, Richard William Fisher
Resigned: 07 June 2011
Appointed Date: 12 May 2011
66 years old

Persons With Significant Control

Mr Peter Robin Joy
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Joy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Stuart Rogers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Caroline Rogers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLADEROOM HOLDINGS LIMITED Events

16 May 2017
Confirmation statement made on 12 May 2017 with updates
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
11 Oct 2016
Director's details changed for Mr Michael Tennent Joy on 11 October 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 558,006.25
11 Mar 2016
Current accounting period extended from 30 September 2015 to 31 March 2016
...
... and 35 more events
22 Jun 2011
Termination of appointment of Richard Norton as a director
08 Jun 2011
Company name changed charco 49 LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-05-18
02 Jun 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-18
02 Jun 2011
Change of name notice
12 May 2011
Incorporation

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