BLM AZURE LIMITED
MAIDSTONE AZURE MEDIA LIMITED QUANTUM RADAR LIMITED

Hellopages » Kent » Tonbridge and Malling » ME16 9NT

Company number 03900949
Status Active
Incorporation Date 30 December 1999
Company Type Private Limited Company
Address HAVAS HOUSE HERMITAGE COURT, HERMITAGE LANE, MAIDSTONE, KENT, ENGLAND, ME16 9NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017; Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLM AZURE LIMITED are www.blmazure.co.uk, and www.blm-azure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Bearsted Rail Station is 4.3 miles; to Chatham Rail Station is 7.3 miles; to Rochester Rail Station is 7.5 miles; to Gillingham (Kent) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blm Azure Limited is a Private Limited Company. The company registration number is 03900949. Blm Azure Limited has been working since 30 December 1999. The present status of the company is Active. The registered address of Blm Azure Limited is Havas House Hermitage Court Hermitage Lane Maidstone Kent England Me16 9nt. . ROSS, Allan John is a Secretary of the company. DELPORT, Dominique is a Director of the company. WOODHOUSE, Paul Francis is a Director of the company. Secretary LEVER, Christopher John has been resigned. Secretary LOCKETT, Nicholas James has been resigned. Secretary MCELHATTON, Michael Edward has been resigned. Secretary RHYMER, Alastair St John has been resigned. Secretary TAPSFIELD, Michael Foy has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BOHORQUEZ, Joaquin has been resigned. Director BOOTH, Steven Peter has been resigned. Director CRAZE, Mark Robert Benjamin has been resigned. Director LONGHURST, Paul Malcolm has been resigned. Director MCELHATTON, Michael Edward has been resigned. Director RHYMER, Alastair St John has been resigned. Director TAYLOR, Jeffrey Ronald has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 01 July 2015
Director
DELPORT, Dominique
Appointed Date: 18 March 2014
58 years old
Director
WOODHOUSE, Paul Francis
Appointed Date: 01 July 2015
70 years old

Resigned Directors

Secretary
LEVER, Christopher John
Resigned: 10 January 2008
Appointed Date: 01 February 2007
Secretary
LOCKETT, Nicholas James
Resigned: 01 February 2007
Appointed Date: 07 February 2002
Secretary
MCELHATTON, Michael Edward
Resigned: 19 September 2012
Appointed Date: 10 January 2008
Secretary
RHYMER, Alastair St John
Resigned: 01 July 2015
Appointed Date: 19 September 2012
Secretary
TAPSFIELD, Michael Foy
Resigned: 31 January 2002
Appointed Date: 30 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999
Director
BOHORQUEZ, Joaquin
Resigned: 01 January 2013
Appointed Date: 10 January 2008
64 years old
Director
BOOTH, Steven Peter
Resigned: 01 July 2013
Appointed Date: 30 December 1999
65 years old
Director
CRAZE, Mark Robert Benjamin
Resigned: 18 March 2014
Appointed Date: 01 January 2013
65 years old
Director
LONGHURST, Paul Malcolm
Resigned: 31 August 2001
Appointed Date: 30 December 1999
68 years old
Director
MCELHATTON, Michael Edward
Resigned: 19 September 2012
Appointed Date: 10 January 2008
60 years old
Director
RHYMER, Alastair St John
Resigned: 29 February 2016
Appointed Date: 19 September 2012
59 years old
Director
TAYLOR, Jeffrey Ronald
Resigned: 10 January 2008
Appointed Date: 14 October 2004
70 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 December 1999
Appointed Date: 30 December 1999

Persons With Significant Control

Arena Blm Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLM AZURE LIMITED Events

16 Mar 2017
Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 16 March 2017
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Termination of appointment of Alastair St John Rhymer as a director on 29 February 2016
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
...
... and 70 more events
17 Jan 2000
Director resigned
17 Jan 2000
Accounting reference date shortened from 31/12/00 to 31/05/00
17 Jan 2000
New secretary appointed
17 Jan 2000
New director appointed
30 Dec 1999
Incorporation

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