BLADEZ TOYZ LIMITED
MARLOW TYCOON NO.3 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1LY

Company number 06203046
Status Active
Incorporation Date 4 April 2007
Company Type Private Limited Company
Address NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1LY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Cancellation of shares. Statement of capital on 5 October 2016 GBP 67,050.00 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation/purchase agreement 05/10/2016 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of BLADEZ TOYZ LIMITED are www.bladeztoyz.co.uk, and www.bladez-toyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Bladez Toyz Limited is a Private Limited Company. The company registration number is 06203046. Bladez Toyz Limited has been working since 04 April 2007. The present status of the company is Active. The registered address of Bladez Toyz Limited is Network House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ly. . HOLDGATE, James Edward Peter is a Secretary of the company. ABDELMASSIH, Daniel Kamal is a Director of the company. EASTAFF, John Maurice is a Director of the company. MORGAN, Iain Gareth is a Director of the company. Secretary THOMAS, Nigel has been resigned. Director VINCENT, Stephen Mark has been resigned. Director WILDMAN, Tarik Charles has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HOLDGATE, James Edward Peter
Appointed Date: 29 December 2009
Director
ABDELMASSIH, Daniel Kamal
Appointed Date: 08 September 2016
39 years old
Director
EASTAFF, John Maurice
Appointed Date: 25 July 2012
65 years old
Director
MORGAN, Iain Gareth
Appointed Date: 04 April 2007
48 years old

Resigned Directors

Secretary
THOMAS, Nigel
Resigned: 29 December 2009
Appointed Date: 04 April 2007
Director
VINCENT, Stephen Mark
Resigned: 05 April 2007
Appointed Date: 04 April 2007
55 years old
Director
WILDMAN, Tarik Charles
Resigned: 25 July 2012
Appointed Date: 04 October 2007
65 years old

BLADEZ TOYZ LIMITED Events

10 Apr 2017
Confirmation statement made on 4 April 2017 with updates
20 Jan 2017
Cancellation of shares. Statement of capital on 5 October 2016
  • GBP 67,050.00
20 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidation/purchase agreement 05/10/2016
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Purchase of own shares.
04 Nov 2016
Consolidation of shares on 5 October 2016
...
... and 49 more events
06 Sep 2007
New director appointed
22 Jun 2007
Memorandum and Articles of Association
12 Jun 2007
Company name changed tycoon no.3 LIMITED\certificate issued on 12/06/07
11 Jun 2007
Director resigned
04 Apr 2007
Incorporation

Similar Companies

BLADEZ SALON LIMITED BLADEZ THE BARBERSHOP LIMITED BLADEZ TURKISH BARBER LTD BLADIMAR LTD BLADIMIR PAREDES LIMITED BLADMAX LTD BLADNOCH DISTILLERY LIMITED