BLUGILT HOLDINGS LIMITED - NOTTINGHAM
| Company Profile | Company Filings |
Overview
BLUGILT HOLDINGS LIMITED is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
BLUGILT HOLDINGS LIMITED was incorporated 87 years ago on 02/12/1936 and has the registered number: 00321419. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUGILT HOLDINGS LIMITED was incorporated 87 years ago on 02/12/1936 and has the registered number: 00321419. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUGILT HOLDINGS LIMITED - NOTTINGHAM
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 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ENVIRONMENT HOUSE
NOTTINGHAM
NG3 1DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ALLEN YOUNG | Jan 1971 | British | Director | 2022-11-30 | CURRENT |
| M M SECRETARIAT LIMITED | Corporate Secretary | 1995-01-31 | CURRENT | ||
| MRS KINGA ZANETA DRAZDZEWSKA | Dec 1982 | Polish | Director | 2023-06-21 | CURRENT |
| MARK SMITH | May 1959 | British | Secretary | RESIGNED | |
| MR BRIAN WAUGH | Jan 1943 | British | Director | 1992-09-01 UNTIL 1996-09-12 | RESIGNED |
| MICHAEL ANTHONY MILLETT | Aug 1940 | British | Director | 1995-01-18 UNTIL 1996-09-12 | RESIGNED |
| MARK SMITH | May 1959 | British | Director | RESIGNED | |
| MR JOHN LESLIE SOUTHALL | Nov 1945 | British | Director | RESIGNED | |
| THOMAS CRAWFORD ROBERTSON | Jan 1947 | British | Director | 1995-01-18 UNTIL 1996-09-12 | RESIGNED |
| PROF NATHU RAM PURI | Nov 1939 | Indian | Director | 1996-01-31 UNTIL 2004-11-22 | RESIGNED |
| ARVIND PURI | Jun 1963 | Indian | Director | 1996-01-04 UNTIL 1998-01-31 | RESIGNED |
| MR ANIL PURI | Oct 1960 | Indian | Director | 2017-05-09 UNTIL 2022-12-01 | RESIGNED |
| MR ROY STEWART MOCHOR | Aug 1950 | British | Director | 2004-12-22 UNTIL 2023-06-22 | RESIGNED |
| DOCTOR FRANK LANCASHIRE | Apr 1938 | British | Director | RESIGNED | |
| EDWARD HOLT | Nov 1950 | British | Director | 1995-01-18 UNTIL 2014-06-30 | RESIGNED |
| MR DAVID HOGG | Oct 1949 | British | Director | 1996-01-31 UNTIL 1998-07-31 | RESIGNED |
| JOHN TAYLOR HILL | Sep 1937 | British | Director | 1998-02-04 UNTIL 1998-03-09 | RESIGNED |
| JEFFREY HAYWARD | Sep 1953 | British | Director | 1993-09-06 UNTIL 1996-09-12 | RESIGNED |
| MR ROBERT HALLFORD | Dec 1949 | British | Director | RESIGNED | |
| MR SAMUEL EDWARD FORSTER | Aug 1926 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Glasspera Limited | 2017-01-13 - 2017-01-13 | Isle Of Man | Ownership of shares 75 to 100 percent |