BLACKNALL LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3BH

Company number 05692923
Status Active
Incorporation Date 31 January 2006
Company Type Private Limited Company
Address MORLEIGH COTTAGE LEIGH HILL, SAVERNAKE, MARLBOROUGH, WILTSHIRE, ENGLAND, SN8 3BH
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BLACKNALL LIMITED are www.blacknall.co.uk, and www.blacknall.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Blacknall Limited is a Private Limited Company. The company registration number is 05692923. Blacknall Limited has been working since 31 January 2006. The present status of the company is Active. The registered address of Blacknall Limited is Morleigh Cottage Leigh Hill Savernake Marlborough Wiltshire England Sn8 3bh. . BOWERMAN, Daniel Dennis is a Director of the company. Secretary STARBUCK, David Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BOWERMAN, Daniel Dennis
Appointed Date: 31 January 2006
53 years old

Resigned Directors

Secretary
STARBUCK, David Charles
Resigned: 07 November 2008
Appointed Date: 31 January 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 January 2006
Appointed Date: 31 January 2006

Persons With Significant Control

Ms Jessie Vanbeck
Notified on: 19 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Dennis Bowerman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKNALL LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2016
Statement of capital following an allotment of shares on 19 October 2016
  • GBP 2.00
19 Oct 2016
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Morleigh Cottage Leigh Hill Savernake Marlborough Wiltshire SN8 3BH on 19 October 2016
...
... and 23 more events
15 Feb 2006
New director appointed
15 Feb 2006
New secretary appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
31 Jan 2006
Incorporation

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