BLADMAX LTD
CRAIGAVON BLADON & CO RESIDENTIAL LIMITED


Company number NI601071
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address QUAKER BUILDINGS HIGH STREET, LURGAN, CRAIGAVON, CO. ARMAGH, BT66 8BB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Company name changed bladon & co residential LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22 . The most likely internet sites of BLADMAX LTD are www.bladmax.co.uk, and www.bladmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bladmax Ltd is a Private Limited Company. The company registration number is NI601071. Bladmax Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Bladmax Ltd is Quaker Buildings High Street Lurgan Craigavon Co Armagh Bt66 8bb. . MCCOLLUM, Nicholas Ross is a Director of the company. Director GRAHAM, Connor James has been resigned. Director KEYS, David Graham has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
MCCOLLUM, Nicholas Ross
Appointed Date: 03 August 2011
37 years old

Resigned Directors

Director
GRAHAM, Connor James
Resigned: 28 August 2015
Appointed Date: 01 December 2010
40 years old
Director
KEYS, David Graham
Resigned: 09 November 2012
Appointed Date: 26 October 2009
43 years old

Persons With Significant Control

Gmax Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLADMAX LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 14 August 2016 with updates
22 Oct 2015
Company name changed bladon & co residential LIMITED\certificate issued on 22/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
07 Oct 2015
Termination of appointment of Connor James Graham as a director on 28 August 2015
06 Oct 2015
Resolutions
  • RES15 ‐ Change company name resolution on 2015-10-01
  • RES15 ‐ Change company name resolution on 2015-10-01
...
... and 25 more events
03 Aug 2011
Appointment of Mr Nicholas Ross Mccollum as a director
01 Dec 2010
Annual return made up to 26 October 2010 with full list of shareholders
01 Dec 2010
Appointment of Mr Connor James Graham as a director
14 Jan 2010
Current accounting period extended from 31 October 2010 to 31 December 2010
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLADMAX LTD Charges

20 January 2015
Charge code NI60 1071 0001
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Gmax Capital LTD
Description: Contains fixed charge…

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