BLAXMILL (THIRTEEN) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLAXMILL (THIRTEEN) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLAXMILL (THIRTEEN) LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (THIRTEEN) LIMITED was incorporated 20 years ago on 07/11/2003 and has the registered number: 04956610. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (THIRTEEN) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
99999 - Dormant Company
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
10 PATERNOSTER SQUARE
LONDON
EC4M 7LS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER THORN | Jul 1963 | British | Director | 2011-05-09 | CURRENT |
CAROLINE JOHANSEN | Oct 1987 | British | Director | 2023-03-08 | CURRENT |
MISS CARLA O'HANLON | Secretary | 2011-07-25 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-11-07 UNTIL 2003-12-04 | RESIGNED | ||
MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2013-06-28 UNTIL 2018-09-14 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Director | 2003-12-04 UNTIL 2008-01-01 | RESIGNED |
MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-03-08 | RESIGNED |
MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
DAVID JOHN GRIGSON | Nov 1954 | British | Director | 2003-12-04 UNTIL 2008-01-01 | RESIGNED |
MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-01-01 UNTIL 2013-06-28 | RESIGNED |
MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-12-08 | RESIGNED |
ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2003-12-04 UNTIL 2008-01-01 | RESIGNED |
MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2008-01-01 UNTIL 2011-07-25 | RESIGNED |
MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-11-07 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinitiv Uk Overseas Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blaxmill (Thirteen) Limited - Period Ending 2013-12-31 | 2014-09-30 | 31-12-2013 | £-59,251,922 equity |