POSITIVEBLAST LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 1AH

Company number 03832770
Status Active
Incorporation Date 27 August 1999
Company Type Private Limited Company
Address JERVAULX HOUSE 6 ST MARY'S COURT, BLOSSOM STREET, YORK, NORTH YORKSHIRE, YO24 1AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 10 January 2017 GBP 3,505,006.00 ; Consolidation of shares on 19 January 2017. The most likely internet sites of POSITIVEBLAST LIMITED are www.positiveblast.co.uk, and www.positiveblast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Poppleton Rail Station is 2.8 miles; to Ulleskelf Rail Station is 8.6 miles; to Church Fenton Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Positiveblast Limited is a Private Limited Company. The company registration number is 03832770. Positiveblast Limited has been working since 27 August 1999. The present status of the company is Active. The registered address of Positiveblast Limited is Jervaulx House 6 St Mary S Court Blossom Street York North Yorkshire Yo24 1ah. . MIDDLETON, Hugh is a Secretary of the company. BEATTIE, Brian is a Director of the company. MILLER, Mark Robert is a Director of the company. WINDING-LAURITZEN, Helle is a Director of the company. Secretary GOUGH, Robert Ashley, Dr has been resigned. Secretary MIDDLETON, Hugh Neil has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BECKER, Hermann has been resigned. Director GOUGH, Robert Ashley, Dr has been resigned. Director GREAVES, Tom Arthur has been resigned. Director HUNDT, Reinhold has been resigned. Director NEUSTOCK, Heinz-Holger has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MIDDLETON, Hugh
Appointed Date: 01 December 2016

Director
BEATTIE, Brian
Appointed Date: 31 May 2013
58 years old

Director
MILLER, Mark Robert
Appointed Date: 31 May 2013
63 years old

Director
WINDING-LAURITZEN, Helle
Appointed Date: 01 December 2016
40 years old

Resigned Directors

Secretary
GOUGH, Robert Ashley, Dr
Resigned: 30 June 2001
Appointed Date: 20 September 1999

Secretary
MIDDLETON, Hugh Neil
Resigned: 31 May 2013
Appointed Date: 30 June 2001

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 27 August 1999

Director
BECKER, Hermann
Resigned: 31 May 2013
Appointed Date: 10 May 2012
69 years old

Director
GOUGH, Robert Ashley, Dr
Resigned: 30 June 2001
Appointed Date: 20 September 1999
76 years old

Director
GREAVES, Tom Arthur
Resigned: 31 March 2002
Appointed Date: 20 September 1999
92 years old

Director
HUNDT, Reinhold
Resigned: 10 May 2012
Appointed Date: 30 June 2001
70 years old

Director
NEUSTOCK, Heinz-Holger
Resigned: 31 May 2013
Appointed Date: 23 April 2013
66 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1999
Appointed Date: 27 August 1999

POSITIVEBLAST LIMITED Events

15 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

11 Feb 2017
Statement of capital following an allotment of shares on 10 January 2017
  • GBP 3,505,006.00

11 Feb 2017
Consolidation of shares on 19 January 2017
11 Feb 2017
Change of share class name or designation
02 Dec 2016
Appointment of Hugh Middleton as a secretary on 1 December 2016
...
... and 71 more events
22 Sep 1999
Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
Secretary resigned
22 Sep 1999
Director resigned
27 Aug 1999
Incorporation

POSITIVEBLAST LIMITED Charges

29 July 2013
Charge code 0383 2770 0001
Delivered: 7 August 2013
Status: Satisfied on 3 March 2016
Persons entitled: Bank of Montreal
Description: Notification of addition to or amendment of charge…