BLAKE HOLDINGS LIMITED - GATESHEAD
Company Profile | Company Filings |
Overview
BLAKE HOLDINGS LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
BLAKE HOLDINGS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852849. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
BLAKE HOLDINGS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852849. The accounts status is FILING EXEMPTION SUBS and accounts are next due on 30/11/2024.
BLAKE HOLDINGS LIMITED - GATESHEAD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
VERTU HOUSE FIFTH AVENUE BUSINESS PARK
GATESHEAD
TYNE & WEAR
NE11 0XA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICOLA JANE CARRINGTON LOOSE | Secretary | 2019-03-01 | CURRENT | ||
ROBERT THOMAS FORRESTER | Sep 1969 | British | Director | 2007-05-02 | CURRENT |
DAVID PAUL CRANE | Oct 1967 | British | Director | 2008-11-04 | CURRENT |
KAREN ANDERSON | Nov 1971 | British | Director | 2007-05-02 | CURRENT |
MICHAEL SHERWIN | Mar 1959 | British | Director | 2010-02-25 UNTIL 2019-03-01 | RESIGNED |
KAREN ANDERSON | British | Secretary | 2010-02-25 UNTIL 2019-03-01 | RESIGNED | |
JOHN LAWS | Apr 1938 | Secretary | 2000-03-05 UNTIL 2003-03-31 | RESIGNED | |
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Secretary | 1997-12-19 UNTIL 2000-05-05 | RESIGNED |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Secretary | 1993-12-10 UNTIL 1997-12-19 | RESIGNED |
MRS MELANIE KIM MERIFIELD | Oct 1961 | British | Secretary | 2003-04-01 UNTIL 2007-05-02 | RESIGNED |
MR PHILIP MONTAGUE RAPHAEL | Feb 1937 | British | Director | 1994-12-20 UNTIL 2007-05-02 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-09-13 UNTIL 1993-12-10 | RESIGNED | ||
MR SEAN FRANCIS GAVIN | Jun 1962 | British | Director | 1997-07-01 UNTIL 2000-05-05 | RESIGNED |
MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2000-03-31 UNTIL 2000-12-14 | RESIGNED |
MR DAVID BRIAN MERIFIELD | Jan 1932 | British | Director | 1993-12-10 UNTIL 1997-11-24 | RESIGNED |
MR DAVID PETER MERIFIELD | Jul 1960 | British | Director | 1993-12-10 UNTIL 2007-05-02 | RESIGNED |
MRS MELANIE KIM MERIFIELD | Oct 1961 | British | Director | 1999-03-31 UNTIL 2007-05-02 | RESIGNED |
MUCKLE SECRETARY LIMITED | Corporate Secretary | 2007-05-02 UNTIL 2010-02-25 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-09-13 UNTIL 1993-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vertu Motors (Property) Limited | 2016-07-11 | Gateshead Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |