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) - LONDON

This company is listed in the following categories:
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

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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

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