ALAN BLUNDEN & CO. LTD - LONDON
| Company Profile | Company Filings |
Overview
ALAN BLUNDEN & CO. LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ALAN BLUNDEN & CO. LTD was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476249. The accounts status is FULL and accounts are next due on 30/09/2024.
ALAN BLUNDEN & CO. LTD was incorporated 26 years ago on 04/12/1997 and has the registered number: 03476249. The accounts status is FULL and accounts are next due on 30/09/2024.
ALAN BLUNDEN & CO. LTD - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2023 | 30/09/2024 |
Registered Office
EXCHEQUER COURT
LONDON
EC3A 8AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/12/2023 | 18/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL GRADY WOMACK | Dec 1971 | American | Director | 2023-07-01 | CURRENT |
| MR MARK SEARCY | May 1973 | British | Director | 2011-02-01 | CURRENT |
| MR JEREMY EDWARD CADLE | Jan 1965 | British | Director | 2023-07-01 | CURRENT |
| MR RICHARD BURGESS | Feb 1973 | British | Director | 2006-01-16 | CURRENT |
| RM NOMINEES LIMITED | Corporate Nominee Director | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 1997-12-04 UNTIL 1997-12-04 | RESIGNED | ||
| BARRY DENNIS BROOK | Nov 1961 | British | Director | 2000-04-01 UNTIL 2023-07-01 | RESIGNED |
| MR DANIEL JOHN BLUNDEN | Jun 1940 | British | Director | 1997-12-04 UNTIL 2019-09-06 | RESIGNED |
| BARRY DENNIS BROOK | Nov 1961 | British | Secretary | 2004-03-30 UNTIL 2023-07-01 | RESIGNED |
| OLIVE IVY IRENE BLUNDEN | British | Secretary | 1998-11-28 UNTIL 2004-03-30 | RESIGNED | |
| MR NICHOLAS ALAN BLUNDEN | Aug 1970 | British | Director | 2000-04-01 UNTIL 2021-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ab Group (Southend) Limited | 2019-09-06 | Rochford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Alan Blunden | 2016-04-06 - 2019-09-06 | 8/1970 | Canewdon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Barry Dennis Brook | 2016-04-06 - 2019-09-06 | 11/1961 | Thorpe Bay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel John Blunden | 2016-04-06 - 2018-06-26 | 6/1940 | Thorpe Bay Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2015-08-25 | 31-03-2015 | 2,403,195 Cash 1,537,419 equity |