BLM LIMITED - MATLOCK
| Company Profile | Company Filings |
Overview
BLM LIMITED is a Private Limited Company from MATLOCK and has the status: Dissolved - no longer trading.
BLM LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901954. The accounts status is DORMANT.
BLM LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901954. The accounts status is DORMANT.
BLM LIMITED - MATLOCK
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
COWLEY LODGE
MATLOCK
DERBYSHIRE
DE4 2LE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRANDON HUNT | Apr 1967 | American | Director | 2020-09-17 | CURRENT |
| MR DANIEL TERRELL | Secretary | 2020-11-16 | CURRENT | ||
| MR. PAUL KENNETH MCKEON | May 1963 | British | Director | 2019-05-15 UNTIL 2020-09-17 | RESIGNED |
| MR GEORGE IRVING CUMMINS | British | Secretary | 1995-03-10 UNTIL 2011-09-30 | RESIGNED | |
| MR IAN CHRISTOPHER DAVIES | Secretary | 2011-09-30 UNTIL 2018-06-01 | RESIGNED | ||
| JIMMY HERRING | Secretary | 2018-06-01 UNTIL 2020-11-16 | RESIGNED | ||
| MARK TALBOT FRANCIS HUNT | British | Secretary | 1994-03-09 UNTIL 1994-03-22 | RESIGNED | |
| OTHO SPRAGUE | American | Secretary | 1994-03-22 UNTIL 1995-03-10 | RESIGNED | |
| MARK TALBOT FRANCIS HUNT | British | Director | 1994-03-09 UNTIL 1994-03-22 | RESIGNED | |
| OTHO SPRAGUE | American | Director | 1994-03-22 UNTIL 1995-03-10 | RESIGNED | |
| MARK ANDREW SLATER | Mar 1962 | British | Director | 1994-03-09 UNTIL 1994-03-22 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-02-23 UNTIL 1994-03-09 | RESIGNED | ||
| MR PETER MCINTOSH KING | Apr 1945 | British | Director | 1995-03-10 UNTIL 2013-08-30 | RESIGNED |
| MR IAN CHRISTOPHER DAVIES | May 1959 | British | Director | 2011-09-30 UNTIL 2018-06-01 | RESIGNED |
| MR. JIMMY R. HERRING | Aug 1966 | American | Director | 2018-06-01 UNTIL 2022-03-16 | RESIGNED |
| MR ROBERT JOHN HARRIS | Dec 1963 | British | Director | 2013-08-30 UNTIL 2019-05-15 | RESIGNED |
| ARTHUR VINCENT FERRY | Nov 1951 | British | Director | 2002-05-09 UNTIL 2003-12-22 | RESIGNED |
| MR GEORGE IRVING CUMMINS | British | Director | 1995-03-10 UNTIL 2011-09-30 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-02-23 UNTIL 1994-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hje Limited | 2023-03-13 | Matlock Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| H.J. Enthoven Limited | 2017-01-01 - 2023-03-13 | Matlock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLM LIMITED | 2021-10-23 | 31-12-2020 | £2 equity |