BLADON LIMITED - WARWICK


Company Profile Company Filings

Overview

BLADON LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BLADON LIMITED was incorporated 6 years ago on 11/06/2018 and has the registered number: 11409555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BLADON LIMITED - WARWICK

This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines

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

BLADON MICRO TURBINE
WARWICK
WARWICKSHIRE
CV34 6NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/06/2023 24/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LELLIOTT May 1957 British Director 2018-11-19 CURRENT
MR BRETT SIMPSON Jun 1964 British Director 2023-08-18 CURRENT
MR PAUL THOMAS HANCOCK Mar 1977 British Director 2023-09-07 CURRENT
MR PHILIP MURRAY LELLIOTT Secretary 2023-08-18 CURRENT
MR ADAM LE VAN Oct 1973 British Director 2018-06-11 UNTIL 2018-07-13 RESIGNED
MR PAUL DESMOND BARRETT May 1952 British Director 2018-06-14 UNTIL 2021-11-30 RESIGNED
MR DAVID GORDON ROBERTS Secretary 2019-06-10 UNTIL 2023-08-18 RESIGNED
MR PAUL DESMOND BARRETT Secretary 2018-07-13 UNTIL 2019-06-10 RESIGNED
MR ALAN MCCARTHY-WYPER Jan 1966 British Director 2018-06-11 UNTIL 2018-11-19 RESIGNED
DAVID GORDON ROBERTS Mar 1969 British Director 2019-01-01 UNTIL 2023-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bladon Jets Holdings Ltd 2020-07-07 Castletown   Ownership of shares 75 to 100 percent

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