BLYTHMORE LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
BLYTHMORE LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
BLYTHMORE LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744285. The accounts status is FULL and accounts are next due on 30/06/2024.
BLYTHMORE LIMITED was incorporated 25 years ago on 31/03/1999 and has the registered number: 03744285. The accounts status is FULL and accounts are next due on 30/06/2024.
BLYTHMORE LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WHITLEY LODGE
DONCASTER
YORKSHIRE
DN14 0HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN PAUL FURNISS | Secretary | 2014-09-04 | CURRENT | ||
| MR EMIL EDWARD PETERS | Oct 1973 | British | Director | 2022-05-16 | CURRENT |
| MR JONATHAN PAUL FURNISS | Nov 1969 | British | Director | 2023-05-23 | CURRENT |
| WILLIAM ANTHONY RICE | Mar 1952 | British | Director | 2002-03-05 UNTIL 2005-07-29 | RESIGNED |
| KEVIN FREDERICK DYSON | Secretary | 2011-05-24 UNTIL 2013-03-18 | RESIGNED | ||
| SHAUN PARKER | Secretary | 2014-02-10 UNTIL 2014-09-04 | RESIGNED | ||
| MR NEIL DUFFY | Mar 1966 | British | Secretary | 2003-04-30 UNTIL 2011-05-24 | RESIGNED |
| SIMON JOHN ATTWELL | British | Secretary | 1999-11-05 UNTIL 2002-09-30 | RESIGNED | |
| ROBERT HENRY WHEELER | Jan 1955 | British | Secretary | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
| RICHARD PHILIP JAMES WEBSTER | Secretary | 2013-02-26 UNTIL 2014-02-10 | RESIGNED | ||
| RONALD ANTHONY ROBINSON | Dec 1965 | British | Secretary | 1999-04-19 UNTIL 1999-11-05 | RESIGNED |
| NOMINEE DIRECTORS LTD | Nominee Director | 1999-03-31 UNTIL 1999-04-19 | RESIGNED | ||
| MR RICHARD PHILIP JAMES WEBSTER | May 1965 | British | Director | 2013-02-26 UNTIL 2014-02-10 | RESIGNED |
| MR GORDON SUTHERLAND | Nov 1958 | British | Director | 2016-09-19 UNTIL 2022-05-13 | RESIGNED |
| PAUL LANCELOT STOBART | May 1957 | British | Director | 2013-11-27 UNTIL 2016-09-19 | RESIGNED |
| MR JOHN LEE ROBINSON | Nov 1958 | British | Director | 2019-01-25 UNTIL 2022-09-16 | RESIGNED |
| NOMINEE SECRETARIES LTD | Corporate Nominee Secretary | 1999-03-31 UNTIL 1999-04-19 | RESIGNED | ||
| MR CRAIG PARSONS | Jun 1970 | British | Director | 2017-08-15 UNTIL 2019-06-17 | RESIGNED |
| MR SHAUN PARKER | Feb 1961 | British | Director | 2014-02-10 UNTIL 2016-12-31 | RESIGNED |
| GIL TALBOT BALDWIN | Jan 1960 | British | Director | 2011-05-23 UNTIL 2013-10-30 | RESIGNED |
| MR KEVIN FREDERICK DYSON | Jul 1964 | British | Director | 2010-01-12 UNTIL 2013-02-26 | RESIGNED |
| MR NEIL DUFFY | Mar 1966 | British | Director | 2003-04-30 UNTIL 2011-06-01 | RESIGNED |
| MR MICHAEL JOHN DAWSON | Jan 1943 | British | Director | 1999-11-05 UNTIL 1999-11-16 | RESIGNED |
| MR JAMES PETER BUCKLEY | Dec 1962 | British | Director | 2005-07-25 UNTIL 2010-01-14 | RESIGNED |
| SIMON JOHN ATTWELL | British | Director | 1999-11-05 UNTIL 2002-09-30 | RESIGNED | |
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 1999-04-19 UNTIL 1999-11-05 | RESIGNED |
| ROBERT HENRY WHEELER | Jan 1955 | British | Director | 2002-09-30 UNTIL 2003-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tunstall Holdings Limited | 2016-04-06 | Goole | Ownership of shares 75 to 100 percent |