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 - NEWBURY

This company is listed in the following categories:
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)

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

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