BLAND GROUP UK HOLDINGS LIMITED - WAREHAM
| Company Profile | Company Filings |
Overview
BLAND GROUP UK HOLDINGS LIMITED is a Private Limited Company from WAREHAM ENGLAND and has the status: Active.
BLAND GROUP UK HOLDINGS LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433017. The accounts status is GROUP and accounts are next due on 31/12/2024.
BLAND GROUP UK HOLDINGS LIMITED was incorporated 16 years ago on 21/11/2007 and has the registered number: 06433017. The accounts status is GROUP and accounts are next due on 31/12/2024.
BLAND GROUP UK HOLDINGS LIMITED - WAREHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ESTATE OFFICE ENCOMBE HOUSE
WAREHAM
DORSET
BH20 5LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLAND GROUP RESOURCES LIMITED (until 02/04/2009)
BLAND GROUP RESOURCES LIMITED (until 02/04/2009)
BLAND RESOURCES LIMITED (until 21/02/2008)
SHELFCO (NO. 3516) LIMITED (until 20/02/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/11/2023 | 05/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP NAVAS | Nov 1980 | British | Director | 2021-03-09 | CURRENT |
| MR JAMES PETER GEORGE GAGGERO | Aug 1959 | British | Director | 2008-02-19 | CURRENT |
| MR NICHOLAS JAMES GAGGERO | Dec 1985 | British | Director | 2020-03-10 | CURRENT |
| MRS EMILY LOUISE HOWES | Jul 1979 | British | Director | 2016-07-19 | CURRENT |
| MRS ANNETTE HANSFORD | Secretary | 2024-04-01 | CURRENT | ||
| MIKJON LIMITED | Corporate Director | 2007-11-21 UNTIL 2008-02-19 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2007-11-21 UNTIL 2008-02-19 | RESIGNED | ||
| MRS NICOLA LOUISE MAYHEW | Secretary | 2011-11-18 UNTIL 2016-10-18 | RESIGNED | ||
| MRS SARAH ANN TOMLINSON | Secretary | 2021-01-29 UNTIL 2024-02-26 | RESIGNED | ||
| MR CHRISTOPHER RAYMOND ATTWOOD | Aug 1946 | British | Secretary | 2008-02-19 UNTIL 2010-07-01 | RESIGNED |
| MR SIMON PATRICK THOMSON | Secretary | 2010-07-01 UNTIL 2011-11-18 | RESIGNED | ||
| MR IAN MACKIE | Secretary | 2016-10-18 UNTIL 2021-01-29 | RESIGNED | ||
| MR CHRISTOPHER RAYMOND ATTWOOD | Aug 1946 | British | Director | 2008-02-19 UNTIL 2014-03-31 | RESIGNED |
| MR HENRY MICHAEL GAME | Jan 1980 | British | Director | 2010-03-26 UNTIL 2016-04-15 | RESIGNED |
| MRS CATHERINE FIONA HOOPER | Nov 1970 | British | Director | 2010-10-22 UNTIL 2012-11-30 | RESIGNED |
| MR IAN MACKIE | Dec 1958 | British | Director | 2016-04-15 UNTIL 2021-02-28 | RESIGNED |
| MR IAIN RICHARD CAMPBELL MAY | Mar 1963 | British | Director | 2008-06-10 UNTIL 2010-03-31 | RESIGNED |
| MR DERRICK MOORE | Nov 1954 | British | Director | 2010-09-01 UNTIL 2011-04-06 | RESIGNED |
| MRS SARAH ANN TOMLINSON | Jan 1982 | British | Director | 2021-03-09 UNTIL 2024-02-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Peter George Gaggero | 2016-04-06 | 8/1959 | Gibraltar | Significant influence or control |