T S BLOOR & SONS LIMITED - MALTON
Company Profile | Company Filings |
Overview
T S BLOOR & SONS LIMITED is a Private Limited Company from MALTON ENGLAND and has the status: Active.
T S BLOOR & SONS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
T S BLOOR & SONS LIMITED was incorporated 35 years ago on 19/12/1988 and has the registered number: 02329527. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
T S BLOOR & SONS LIMITED - MALTON
This company is listed in the following categories:
10130 - Production of meat and poultry meat products
10130 - Production of meat and poultry meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 25/03/2023 | 31/12/2024 |
Registered Office
C/O KARRO FOOD LIMITED NORTON GROVE INDUSTRIAL ESTATE, HUGDEN WAY
MALTON
YO17 9NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL HOWARD JONES | Secretary | 2023-06-08 | CURRENT | ||
MR AFSHIN AMIRAHMADI | Nov 1969 | British | Director | 2023-12-18 | CURRENT |
SIMON KIN-MAN HO | Dec 1977 | British | Director | 2023-12-18 | CURRENT |
MICHAEL KAMIEL JAN ALFONS KESTEMONT | Apr 1978 | Belgian | Director | 2018-06-25 UNTIL 2021-10-22 | RESIGNED |
MISS DIANE SUSAN WALKER | May 1972 | British | Director | 2018-06-25 UNTIL 2021-10-22 | RESIGNED |
DAVID ARTHUR ELLISON BLOOR | Oct 1939 | British | Secretary | RESIGNED | |
MRS RACHEL ELIZABETH BLOOR | Other | Secretary | 2006-10-01 UNTIL 2018-06-25 | RESIGNED | |
MR BRENDAN MARTIN MCLOUGHLIN | Apr 1964 | English | Secretary | 2000-06-30 UNTIL 2006-10-01 | RESIGNED |
MR STEPHEN PAUL ELLIS | Sep 1971 | British | Director | 2018-06-25 UNTIL 2022-07-18 | RESIGNED |
MR SIMON JOHN SMITH | Sep 1962 | British | Director | 2021-10-12 UNTIL 2022-07-18 | RESIGNED |
MR TIMOTHY JAMES SAUNDERS | Secretary | 2022-07-14 UNTIL 2023-06-08 | RESIGNED | ||
MR BRENDAN MARTIN MCLOUGHLIN | Apr 1964 | English | Director | 1994-11-23 UNTIL 2018-06-25 | RESIGNED |
MR PATRICK JOHN MITCHELL CONVERY | Secretary | 2018-06-25 UNTIL 2020-08-14 | RESIGNED | ||
MR RICHARD COLIN NEIL DAVIDSON | Feb 1951 | British | Director | 2017-09-08 UNTIL 2018-06-25 | RESIGNED |
DAVID ARTHUR ELLISON BLOOR | Oct 1939 | British | Director | 2017-07-27 UNTIL 2018-06-25 | RESIGNED |
MAUREEN ANN BLOOR | Mar 1939 | British | Director | 1998-04-22 UNTIL 2000-05-20 | RESIGNED |
DAVID ARTHUR ELLISON BLOOR | Oct 1939 | British | Director | RESIGNED | |
MR CHARLES DAVID THOMAS BLOOR | Jun 1971 | British | Director | RESIGNED | |
MR ANDREW JOHN HARDING RUTHERFORD | Jul 1969 | British | Director | 2022-03-24 UNTIL 2023-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mehrdad Michael Latifi | 2021-04-30 | 10/1962 | Markham Ontario | Significant influence or control |
T S Bloor Properties Limited | 2018-06-22 - 2018-06-22 | Coalville | Ownership of shares 75 to 100 percent | |
T S Bloor Holdings Limited | 2018-06-22 | Malton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Charles David Thomas Bloor | 2016-04-06 - 2018-06-22 | 6/1971 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |