BLAZEWAY ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 4QP

Company number 05356014
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Termination of appointment of John Michael Eyre as a director on 26 January 2017; Appointment of Mr John Michael Eyre as a director on 26 September 2016. The most likely internet sites of BLAZEWAY ENGINEERING LIMITED are www.blazewayengineering.co.uk, and www.blazeway-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blazeway Engineering Limited is a Private Limited Company. The company registration number is 05356014. Blazeway Engineering Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Blazeway Engineering Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LAKER, Susan Angela is a Secretary of the company. EARL, Peter Richard Stephen is a Director of the company. EARL, Peter Richard Stephen is a Director of the company. LAKER, Susan Angela is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EARL, Peter Richard Stephen has been resigned. Director EYRE, John Michael has been resigned. Director METCALF, Philip Casson has been resigned. Director OTTO, Mark Christopher has been resigned. Director SHAW, Elizabeth Ruth has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LAKER, Susan Angela
Appointed Date: 13 April 2005

Director
EARL, Peter Richard Stephen
Appointed Date: 01 March 2016
70 years old

Director
EARL, Peter Richard Stephen
Appointed Date: 01 March 2016
70 years old

Director
LAKER, Susan Angela
Appointed Date: 25 November 2015
73 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 April 2005
Appointed Date: 08 February 2005

Director
EARL, Peter Richard Stephen
Resigned: 25 November 2011
Appointed Date: 12 May 2006
70 years old

Director
EYRE, John Michael
Resigned: 26 January 2017
Appointed Date: 26 September 2016
71 years old

Director
METCALF, Philip Casson
Resigned: 11 November 2014
Appointed Date: 25 November 2011
67 years old

Director
OTTO, Mark Christopher
Resigned: 08 April 2016
Appointed Date: 01 August 2015
64 years old

Director
SHAW, Elizabeth Ruth
Resigned: 01 August 2015
Appointed Date: 13 April 2005
65 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 April 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Sloane Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLAZEWAY ENGINEERING LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
27 Jan 2017
Termination of appointment of John Michael Eyre as a director on 26 January 2017
27 Sep 2016
Appointment of Mr John Michael Eyre as a director on 26 September 2016
12 Aug 2016
Termination of appointment of Mark Christopher Otto as a director on 8 April 2016
08 Apr 2016
Full accounts made up to 31 March 2015
...
... and 54 more events
26 Apr 2005
New director appointed
26 Apr 2005
Secretary resigned
26 Apr 2005
Director resigned
26 Apr 2005
Registered office changed on 26/04/05 from: 44 upper belgrave road, clifton, bristol, BS8 2XN
08 Feb 2005
Incorporation