BLADON JETS (UK) LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BLADON JETS (UK) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BLADON JETS (UK) LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04479217. The accounts status is FULL and accounts are next due on 30/09/2024.
BLADON JETS (UK) LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04479217. The accounts status is FULL and accounts are next due on 30/09/2024.
BLADON JETS (UK) LIMITED - WARWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
BLADON MICRO TURBINE
WARWICK
WARWICKSHIRE
CV34 6NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLADON JETS LIMITED (until 19/05/2008)
BLADON JETS LIMITED (until 19/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/07/2023 | 19/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WALLACE BRETT SIMPSON | Jun 1964 | British | Director | 2022-01-01 | CURRENT |
MR PHILIP MURRAY LELLIOTT | Secretary | 2023-08-18 | CURRENT | ||
MR PHILIP MURRAY LELLIOTT | May 1957 | British | Director | 2010-03-12 | CURRENT |
MR PAUL THOMAS HANCOCK | Mar 1977 | British | Director | 2023-09-07 | CURRENT |
LORNA CATHERINE PALMER | Aug 1954 | British | Director | 2002-07-05 UNTIL 2002-07-24 | RESIGNED |
HEATHER ELIZABETH BLADON | Feb 1959 | Secretary | 2002-07-24 UNTIL 2008-06-01 | RESIGNED | |
MR ALAN MCCARTHY-WYPER | Jan 1966 | British | Director | 2017-05-01 UNTIL 2018-11-19 | RESIGNED |
GARY EDWARD LAMB | May 1966 | Manx | Secretary | 2008-06-01 UNTIL 2012-03-12 | RESIGNED |
MR PAUL DESMOND BARRETT | Secretary | 2018-07-13 UNTIL 2019-06-10 | RESIGNED | ||
MR ADAM CHRISTIAN JOHN LE VAN | Secretary | 2012-03-12 UNTIL 2018-07-13 | RESIGNED | ||
MR DAVID GORDON ROBERTS | Secretary | 2019-06-10 UNTIL 2023-08-18 | RESIGNED | ||
COURTENAY HEADING | Jul 1957 | British | Director | 2007-09-14 UNTIL 2008-06-01 | RESIGNED |
DAVID GORDON ROBERTS | Mar 1969 | British | Director | 2019-01-01 UNTIL 2023-08-18 | RESIGNED |
MR PAUL ROBIN TAYLOR | Mar 1962 | British | Director | 2014-12-02 UNTIL 2016-11-07 | RESIGNED |
MUNDAYS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2002-07-05 UNTIL 2002-07-24 | RESIGNED | ||
MR PHILIP MURRAY LELLIOTT | May 1957 | British | Director | 2007-09-14 UNTIL 2008-06-01 | RESIGNED |
MR ADAM LE VAN | Oct 1973 | British | Director | 2012-09-06 UNTIL 2018-07-13 | RESIGNED |
MR PETER IAN FRANCIS ANDERSON | Jun 1951 | British | Director | 2012-03-12 UNTIL 2013-06-28 | RESIGNED |
PAUL DOUGLAS BLADON | Aug 1952 | British | Director | 2003-07-04 UNTIL 2008-06-01 | RESIGNED |
CHRISTOPHER BLADON | Aug 1952 | British | Director | 2003-07-04 UNTIL 2008-06-01 | RESIGNED |
MR PAUL DESMOND BARRETT | May 1952 | British | Director | 2002-07-24 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bladon Jets Holdings Ltd | 2020-08-27 | Castletown | Ownership of shares 75 to 100 percent |