Company number 06160651
Status Active
Incorporation Date 14 March 2007
Company Type Private Limited Company
Address TEMPUS COURT, BELLFIELD ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5HA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 100
. The most likely internet sites of BLAISE DESIGNS LTD are www.blaisedesigns.co.uk, and www.blaise-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Maidenhead Rail Station is 8 miles; to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Wargrave Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blaise Designs Ltd is a Private Limited Company.
The company registration number is 06160651. Blaise Designs Ltd has been working since 14 March 2007.
The present status of the company is Active. The registered address of Blaise Designs Ltd is Tempus Court Bellfield Road High Wycombe Buckinghamshire Hp13 5ha. . KENDALL, Jonathan is a Director of the company. Secretary KENDALL, Carol Emma has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MAYO, Clive has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 March 2007
Appointed Date: 14 March 2007
Director
MAYO, Clive
Resigned: 31 March 2016
Appointed Date: 06 April 2012
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 March 2007
Appointed Date: 14 March 2007
Persons With Significant Control
Jonathan Kendall
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
BLAISE DESIGNS LTD Events
07 Apr 2017
Confirmation statement made on 14 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
12 Apr 2016
Termination of appointment of Clive Mayo as a director on 31 March 2016
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
10 Apr 2007
Registered office changed on 10/04/07 from: 64 chorley road west wickham high wickham bucks HP14 3AR
26 Mar 2007
Company name changed blaise design LTD\certificate issued on 26/03/07
15 Mar 2007
Secretary resigned
15 Mar 2007
Director resigned
14 Mar 2007
Incorporation