BLAZIE ENGINEERING LIMITED
7-10 CHANDOS STREET

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03715365
Status Active
Incorporation Date 18 February 1999
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 100 . The most likely internet sites of BLAZIE ENGINEERING LIMITED are www.blazieengineering.co.uk, and www.blazie-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Blazie Engineering Limited is a Private Limited Company. The company registration number is 03715365. Blazie Engineering Limited has been working since 18 February 1999. The present status of the company is Active. The registered address of Blazie Engineering Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . CLARKE, Terence is a Secretary of the company. BERGIN, Anthony Joseph is a Director of the company. CLARKE, Terence is a Director of the company. HAMILTON, Lee, Dr is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BLAZIE, Dean has been resigned. Director CHANDLER, Richard H has been resigned. Director CROSSLEY, Matthew Peter has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CLARKE, Terence
Appointed Date: 18 February 1999
Director
BERGIN, Anthony Joseph
Appointed Date: 18 February 1999
60 years old
Director
CLARKE, Terence
Appointed Date: 18 February 1999
66 years old
Director
HAMILTON, Lee, Dr
Appointed Date: 20 October 2003
66 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999
Director
BLAZIE, Dean
Resigned: 01 June 2000
Appointed Date: 18 April 2000
79 years old
Director
CHANDLER, Richard H
Resigned: 18 February 2004
Appointed Date: 01 June 2000
82 years old
Director
CROSSLEY, Matthew Peter
Resigned: 04 July 2014
Appointed Date: 01 November 2006
49 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 18 February 1999
Appointed Date: 18 February 1999

Persons With Significant Control

Mr Terence Clarke
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Joseph Bergin
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAZIE ENGINEERING LIMITED Events

22 Feb 2017
Confirmation statement made on 18 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 100
...
... and 56 more events
12 Mar 1999
New secretary appointed;new director appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
18 Feb 1999
Incorporation

BLAZIE ENGINEERING LIMITED Charges

18 April 1999
Mortgage debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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