BLINK TYLER LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
BLINK TYLER LIMITED is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
BLINK TYLER LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540444. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLINK TYLER LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06540444. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLINK TYLER LIMITED - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLINK MEDICAL LIMITED (until 01/02/2012)
BLINK MEDICAL LIMITED (until 01/02/2012)
R P T HOLDINGS LIMITED (until 30/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-07-02 | CURRENT | ||
LAURA JOANNE MULLINS | Sep 1987 | British | Director | 2023-05-25 | CURRENT |
HENRY AUGUSTUS BURMEISTER IV | Jun 1975 | American | Director | 2023-05-25 | CURRENT |
MR MARK JOSEPH FLETCHER | Jul 1956 | American | Director | 2018-07-02 UNTIL 2020-12-31 | RESIGNED |
ROGER PAUL TYLER | Sep 1971 | British | Director | 2008-03-20 UNTIL 2023-05-25 | RESIGNED |
MR THOMAS BENJAMIN TESTA | Nov 1961 | American | Director | 2022-01-17 UNTIL 2023-05-25 | RESIGNED |
MR ROBERT EUGENE EARLEY | Feb 1961 | United States | Director | 2018-07-02 UNTIL 2022-01-17 | RESIGNED |
STEPHEN BLAZEJEWSKI | Sep 1970 | American | Director | 2021-07-19 UNTIL 2022-01-17 | RESIGNED |
CHARLOTTE JANE TYLER | British | Secretary | 2008-03-20 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Katena Products Uk Limited | 2018-07-02 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Roger Paul Tyler | 2016-04-06 - 2018-07-02 | 9/1971 | Warwick Warwickshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-30 | 31-12-2022 | 149,869 equity |
ACCOUNTS - Final Accounts preparation | 2022-09-30 | 31-12-2021 | 150,369 equity |
ACCOUNTS - Final Accounts preparation | 2021-09-30 | 31-12-2020 | 150,369 equity |