PETER BLAKE (CLUMBER) LIMITED - GATESHEAD


Company Profile Company Filings

Overview

PETER BLAKE (CLUMBER) LIMITED is a Private Limited Company from GATESHEAD and has the status: Dissolved - no longer trading.
PETER BLAKE (CLUMBER) LIMITED was incorporated 34 years ago on 12/07/1989 and has the registered number: 02403690. The accounts status is FILING EXEMPTION SUBS.

PETER BLAKE (CLUMBER) LIMITED - GATESHEAD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2021 13/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT THOMAS FORRESTER Sep 1969 British Director 2007-05-02 CURRENT
NICOLA JANE CARRINGTON LOOSE Secretary 2019-03-01 CURRENT
KAREN ANDERSON Nov 1971 British Director 2007-05-02 CURRENT
DAVID PAUL CRANE Oct 1967 British Director 2020-06-18 CURRENT
MR SEAN FRANCIS GAVIN Jun 1962 British Director 1997-07-01 UNTIL 2000-05-05 RESIGNED
MR MICHAEL HENSHAW Dec 1961 British Director 1992-04-10 UNTIL 1998-05-15 RESIGNED
MICHAEL SHERWIN Mar 1959 British Director 2010-02-25 UNTIL 2019-03-01 RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Director 2003-04-01 UNTIL 2007-05-02 RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Director RESIGNED
MR DAVID BRIAN MERIFIELD Jan 1932 British Director RESIGNED
MR DAVID PETER MERIFIELD Jul 1960 British Secretary RESIGNED
MRS MELANIE KIM MERIFIELD Oct 1961 British Secretary 2003-04-01 UNTIL 2007-05-02 RESIGNED
MR PHILIP MONTAGUE RAPHAEL Feb 1937 British Director 1994-12-20 UNTIL 2007-05-02 RESIGNED
MR FRANK DOUGLAS LORD Mar 1952 British Director 2000-02-01 UNTIL 2000-12-14 RESIGNED
JOHN LAWS British Secretary 2000-05-05 UNTIL 2003-03-31 RESIGNED
MR SEAN FRANCIS GAVIN Jun 1962 British Secretary 1997-12-19 UNTIL 2000-05-05 RESIGNED
KAREN ANDERSON British Secretary 2010-02-25 UNTIL 2019-03-01 RESIGNED
MUCKLE SECRETARY LIMITED Corporate Secretary 2007-05-02 UNTIL 2010-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blake Holdings Limited 2016-04-06 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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