BLAXMILL (FORTY) LIMITED - NEWBURY
Company Profile | Company Filings |
Overview
BLAXMILL (FORTY) LIMITED is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
BLAXMILL (FORTY) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (FORTY) LIMITED was incorporated 19 years ago on 10/11/2004 and has the registered number: 05282743. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (FORTY) LIMITED - NEWBURY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OLD HEADS FARM BOTMOOR WAY
NEWBURY
RG20 7EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FOLDERGRAIN LIMITED (until 22/11/2004)
FOLDERGRAIN LIMITED (until 22/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/11/2023 | 24/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER CHARLES PERCIVAL HAMBRO | Jan 1945 | British | Director | 2005-10-14 | CURRENT |
MR THOMAS BERNARD MANNING HOLCROFT | Aug 1947 | British | Director | 2008-09-30 | CURRENT |
DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2005-10-14 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-10 UNTIL 2004-11-24 | RESIGNED | ||
PHILIP WILLIAM LEATHAM | Aug 1946 | British | Director | 2005-10-14 UNTIL 2008-09-30 | RESIGNED |
HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2005-10-14 | RESIGNED |
HEATHER JANE WILLIAMS | Aug 1968 | British | Secretary | 2006-05-04 UNTIL 2010-06-25 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2004-11-24 UNTIL 2005-03-07 | RESIGNED |
MS AMANDA WHALLEY | Secretary | 2011-05-19 UNTIL 2017-06-22 | RESIGNED | ||
ANNA KAROLINA SUBCZYNSKA-SAMBERGER | British | Secretary | 2010-06-25 UNTIL 2011-05-19 | RESIGNED | |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-03-07 UNTIL 2005-10-14 | RESIGNED |
PHILIP WILLIAM LEATHAM | Aug 1946 | British | Secretary | 2005-10-14 UNTIL 2006-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peter Hambro Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |