BLOCKHEAD ULTIMATE LIMITED
TUNBRIDGE WELLS SOURCE EFFICACY LIMITED RAGNAROK INDUSTRIES LIMITED BLOCKHEAD INDUSTRIES LIMITED GLOBAL COSMETICS LIMITED

Hellopages » East Sussex » Wealden » TN3 9JR

Company number 03367853
Status Active
Incorporation Date 9 May 1997
Company Type Private Limited Company
Address UNIT 2 THE ESTATE YARD ERIDGE ROAD, ERIDGE GREEN, TUNBRIDGE WELLS, ENGLAND, TN3 9JR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Registered office address changed from 4 Sussex Mews Sussex Mews Tunbridge Wells Kent TN2 5QJ to Unit 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR on 6 December 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 800 . The most likely internet sites of BLOCKHEAD ULTIMATE LIMITED are www.blockheadultimate.co.uk, and www.blockhead-ultimate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Blockhead Ultimate Limited is a Private Limited Company. The company registration number is 03367853. Blockhead Ultimate Limited has been working since 09 May 1997. The present status of the company is Active. The registered address of Blockhead Ultimate Limited is Unit 2 The Estate Yard Eridge Road Eridge Green Tunbridge Wells England Tn3 9jr. . LOWE, Kath is a Secretary of the company. ELLIS, Mark Anthony is a Director of the company. LOWE, Daniel Alexander is a Director of the company. LOWE, Timothy Kevin is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary STARK, John Alexander has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director IGOE, Anthony has been resigned. Director STARK, John Alexander has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LOWE, Kath
Appointed Date: 11 June 2001
Director
ELLIS, Mark Anthony
Appointed Date: 29 September 2014
70 years old
Director
LOWE, Daniel Alexander
Appointed Date: 31 March 2013
33 years old
Director
LOWE, Timothy Kevin
Appointed Date: 10 May 1997
63 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 10 May 1997
Appointed Date: 09 May 1997
Secretary
STARK, John Alexander
Resigned: 11 June 2001
Appointed Date: 10 May 1997
Nominee Director
AR NOMINEES LIMITED
Resigned: 10 May 1997
Appointed Date: 09 May 1997
Director
IGOE, Anthony
Resigned: 01 May 2007
Appointed Date: 01 November 2002
67 years old
Director
STARK, John Alexander
Resigned: 24 July 2000
Appointed Date: 10 May 1997
85 years old

Persons With Significant Control

Mr Daniel Alexander Lowe
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLOCKHEAD ULTIMATE LIMITED Events

06 Dec 2016
Registered office address changed from 4 Sussex Mews Sussex Mews Tunbridge Wells Kent TN2 5QJ to Unit 2 the Estate Yard Eridge Road Eridge Green Tunbridge Wells TN3 9JR on 6 December 2016
06 Dec 2016
Confirmation statement made on 12 July 2016 with updates
17 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 800
08 Feb 2016
Total exemption small company accounts made up to 31 October 2015
01 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 800
...
... and 64 more events
15 May 1997
New secretary appointed;new director appointed
15 May 1997
Registered office changed on 15/05/97 from: 1 lower bar newport shropshire TF10 7BE
14 May 1997
Director resigned
14 May 1997
Secretary resigned
09 May 1997
Incorporation

BLOCKHEAD ULTIMATE LIMITED Charges

15 November 2004
Legal charge
Delivered: 1 December 2004
Status: Satisfied on 16 August 2005
Persons entitled: Kilpatrick Pr Limited
Description: Certain stock with a cost price value of £24,999.52.
24 July 2000
Mortgage debenture
Delivered: 4 August 2000
Status: Satisfied on 16 August 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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