BLADE CONSULTANTS LIMITED - LUTON
Company Profile | Company Filings |
Overview
BLADE CONSULTANTS LIMITED is a Private Limited Company from LUTON and has the status: Active.
BLADE CONSULTANTS LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426745. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLADE CONSULTANTS LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426745. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLADE CONSULTANTS LIMITED - LUTON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
40 LANSDOWNE ROAD
LUTON
BEDFORDSHIRE
LU3 1EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/06/2023 | 26/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIVE SECRETARIES LTD | Corporate Secretary | 1999-04-22 | CURRENT | ||
MR ARNOLD NARINE | Nov 1942 | British | Director | 2014-09-01 | CURRENT |
LINDA RUTH TAYLOR | Sep 1952 | British | Director | 1998-06-01 UNTIL 1998-07-01 | RESIGNED |
LONDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-23 UNTIL 1999-04-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-29 UNTIL 1997-12-23 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-29 UNTIL 1997-12-23 | RESIGNED | ||
ANTHONY MICHAEL TAYLOR | Jul 1948 | British | Director | 1998-06-01 UNTIL 1998-07-01 | RESIGNED |
MR GIANLUCA ROSSIGNOLO | Nov 1968 | Italian | Director | 1998-07-01 UNTIL 2015-12-01 | RESIGNED |
MR FORBES MALCOLM FORRAI | Nov 1963 | English | Director | 1997-12-23 UNTIL 1998-06-01 | RESIGNED |
STEPHEN ANDREW MEYRICK HIRST | Jul 1973 | British | Director | 1997-12-23 UNTIL 1998-07-01 | RESIGNED |
JENNIFER EILEEN BUTTERFIELD | Aug 1950 | British | Director | 1997-12-23 UNTIL 1998-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Shehy Hyree Rossignolo | 2016-07-01 | 3/1942 | Luton Bedfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-26 | 31-12-2022 | £2,474 Cash £-26,007 equity |
Accounts Submission | 2022-06-22 | 31-12-2021 | £2,659 Cash £-25,822 equity |
Accounts Submission | 2021-08-06 | 31-12-2020 | £2,960 Cash £-25,521 equity |
Accounts Submission | 2020-08-13 | 31-12-2019 | £3,017 Cash £-25,464 equity |
Accounts Submission | 2019-09-03 | 31-12-2018 | £3,076 Cash £-25,405 equity |
Accounts Submission | 2018-09-28 | 31-12-2017 | £-29,124 equity |
Accounts Submission | 2017-10-31 | 31-12-2016 | £6,541 Cash £-21,940 equity |
Accounts filed on 31-12-2015 | 2016-09-10 | 31-12-2015 | £5,106 Cash £46,237 equity |
BLADE CONSULTANTS LIMITED Accounts filed on 31-12-2014 | 2015-07-14 | 31-12-2014 | £6,749 Cash £47,880 equity |
BLADE CONSULTANTS LIMITED Accounts filed on 31-12-2013 | 2014-09-10 | 31-12-2013 | £12,339 Cash £53,470 equity |