BLOMAC LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG8 8TA

Company number 01791766
Status Active
Incorporation Date 15 February 1984
Company Type Private Limited Company
Address KILN COTTAGE KILN RIDE, UPPER BASILDON, READING, BERKSHIRE, ENGLAND, RG8 8TA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from Eaton Manor Eaton Retford Nottinghamshire DN22 0PS to Kiln Cottage Kiln Ride Upper Basildon Reading Berkshire RG8 8TA on 13 March 2017; Termination of appointment of Giles Grafton Vessey Machin as a director on 17 December 2016. The most likely internet sites of BLOMAC LIMITED are www.blomac.co.uk, and www.blomac.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Blomac Limited is a Private Limited Company. The company registration number is 01791766. Blomac Limited has been working since 15 February 1984. The present status of the company is Active. The registered address of Blomac Limited is Kiln Cottage Kiln Ride Upper Basildon Reading Berkshire England Rg8 8ta. . MACHIN, Sharon Elizabeth is a Secretary of the company. HERBERT, Philippa Mary Vessey is a Director of the company. HERBERT, Rory Peter Boyd is a Director of the company. MACHIN, Annabelle Tamsin is a Director of the company. MACHIN, William James Vessey is a Director of the company. Secretary HERBERT, Philippa Mary Vessey has been resigned. Secretary MACHIN, Sharon Elizabeth has been resigned. Secretary MACHIN, William James Vessey has been resigned. Director MACHIN, Giles Grafton Vessey has been resigned. Director MACHIN, Sharon Elizabeth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MACHIN, Sharon Elizabeth
Appointed Date: 16 October 2013
Director
HERBERT, Philippa Mary Vessey
Appointed Date: 23 December 2001
53 years old
Director
HERBERT, Rory Peter Boyd
Appointed Date: 21 March 2012
56 years old
Director
MACHIN, Annabelle Tamsin
Appointed Date: 24 February 2012
54 years old
Director
MACHIN, William James Vessey
Appointed Date: 23 December 2001
52 years old

Resigned Directors

Secretary
HERBERT, Philippa Mary Vessey
Resigned: 15 October 2013
Appointed Date: 24 February 2012
Secretary
MACHIN, Sharon Elizabeth
Resigned: 23 December 2001
Secretary
MACHIN, William James Vessey
Resigned: 24 February 2012
Appointed Date: 23 December 2001
Director
MACHIN, Giles Grafton Vessey
Resigned: 17 December 2016
80 years old
Director
MACHIN, Sharon Elizabeth
Resigned: 23 December 2001
Appointed Date: 07 April 1991
78 years old

Persons With Significant Control

Mrs. Philippa Mary Vessey Herbert
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Annabelle Tamsin Machin
Notified on: 7 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. William James Vessey Machin
Notified on: 7 April 2016
52 years old
Nature of control: Has significant influence or control

BLOMAC LIMITED Events

13 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Mar 2017
Registered office address changed from Eaton Manor Eaton Retford Nottinghamshire DN22 0PS to Kiln Cottage Kiln Ride Upper Basildon Reading Berkshire RG8 8TA on 13 March 2017
13 Mar 2017
Termination of appointment of Giles Grafton Vessey Machin as a director on 17 December 2016
19 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
...
... and 78 more events
31 Jan 1990
Full accounts made up to 31 March 1989
06 Feb 1989
Full accounts made up to 31 March 1988
06 Feb 1989
Return made up to 16/01/89; full list of members
09 Nov 1987
Return made up to 06/10/87; full list of members
21 Oct 1987
Full accounts made up to 31 March 1987

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