BLAXMILL (FIVE) - LONDON
Overview
BLAXMILL (FIVE) is a Private Unlimited Company from LONDON UK and has the status: Dissolved - no longer trading.
BLAXMILL (FIVE) was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252147. The accounts status is DORMANT.
BLAXMILL (FIVE) was incorporated 27 years ago on 19/09/1996 and has the registered number: 03252147. The accounts status is DORMANT.
BLAXMILL (FIVE) - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE THOMSON REUTERS BUILDING 30 SOUTH COLONNADE
LONDON
LONDON
E14 5EP
UK
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UK
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2013-06-28 | CURRENT |
MR PETER THORN | Jul 1963 | British | Director | 2011-05-09 | CURRENT |
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
GEOFFREY FREDERICK SANDERSON | Nov 1951 | British | Director | 1996-11-01 UNTIL 1998-01-19 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-09-19 UNTIL 1996-09-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-09-19 UNTIL 1996-09-27 | RESIGNED | ||
SIMON ANTHONY YENCKEN | Aug 1955 | Secretary | 1996-11-01 UNTIL 1997-09-01 | RESIGNED | |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 1997-09-01 UNTIL 2003-07-31 | RESIGNED |
SALLY JANE PERRING | Secretary | 1996-09-27 UNTIL 1996-11-01 | RESIGNED | ||
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2003-07-31 UNTIL 2011-07-25 | RESIGNED |
MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2001-07-31 UNTIL 2008-01-01 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
MR CLAUDE GREEN | Jan 1950 | British | Director | 1998-01-19 UNTIL 2000-01-18 | RESIGNED |
MR HYWEL REES THOMAS | Jul 1965 | British | Director | 2001-11-16 UNTIL 2003-07-31 | RESIGNED |
PHILLIP RICHARD MELCHIOR | Jun 1949 | New Zealand | Director | 2000-01-17 UNTIL 2001-07-31 | RESIGNED |
GRAHAM COLIN CLEMETT | Dec 1960 | British | Director | 2000-12-15 UNTIL 2001-11-16 | RESIGNED |
RONALD JOHN GLADMAN | Feb 1941 | Director | 1996-09-27 UNTIL 1996-11-01 | RESIGNED | |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-05-12 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-01-01 UNTIL 2013-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomson Reuters Corporation | 2016-04-06 | Toronto Ontario, M5h 2r2 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLAXMILL (FIVE) | 2017-06-09 | 31-12-2016 | |
Blaxmill (Five) - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | |
Blaxmill (Five) - Period Ending 2013-12-31 | 2014-07-30 | 31-12-2013 |