BLANCCO TECHNOLOGY GROUP LIMITED - BISHOP'S STORTFORD
Company Profile | Company Filings |
Overview
BLANCCO TECHNOLOGY GROUP LIMITED is a Private Limited Company from BISHOP'S STORTFORD ENGLAND and has the status: Active.
BLANCCO TECHNOLOGY GROUP LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113820. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLANCCO TECHNOLOGY GROUP LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113820. The accounts status is GROUP and accounts are next due on 31/03/2024.
BLANCCO TECHNOLOGY GROUP LIMITED - BISHOP'S STORTFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1, CHAPEL HOUSE
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 7WE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS PLC (until 05/04/2016)
REGENERSIS PLC (until 05/04/2016)
FONEBAK PLC (until 04/03/2008)
FONEBAK GROUP LIMITED (until 26/10/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SATORU JOHAN OGAWA | Nov 1976 | American | Director | 2023-11-17 | CURRENT |
MATTHEW CRAIG JONES | Jan 1960 | American | Director | 2018-03-28 | CURRENT |
MR THOMAS ALEXANDER RUSSELL | Apr 1977 | British | Director | 2011-03-08 UNTIL 2015-10-01 | RESIGNED |
MR GARY MARTIN STOKES | May 1961 | British | Director | 2007-01-24 UNTIL 2011-03-08 | RESIGNED |
MR ANDREW STEPHEN LEE | Mar 1958 | British | Director | 2011-02-08 UNTIL 2012-01-31 | RESIGNED |
MR STEPHEN ANDREW SHIELDS | Jul 1959 | British | Director | 2004-08-31 UNTIL 2007-06-30 | RESIGNED |
PHILIP GRAHAM ROGERSON | Jan 1945 | British | Director | 2017-03-14 UNTIL 2021-12-13 | RESIGNED |
MR GORDON SYDNEY SHIELDS | Dec 1948 | British | Director | 2004-08-26 UNTIL 2008-11-17 | RESIGNED |
MR THOMAS KEVIN SKELTON | Nov 1960 | American | Director | 2015-10-01 UNTIL 2023-11-17 | RESIGNED |
MR IAN DONALD POWELL | Jul 1961 | British | Director | 2015-10-01 UNTIL 2016-04-04 | RESIGNED |
MR MICHAEL WILLIAM PEACOCK | Jun 1958 | British | Director | 2011-02-08 UNTIL 2014-11-26 | RESIGNED |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2011-02-28 UNTIL 2017-03-14 | RESIGNED |
MR JEREMY MICHAEL CHARLES WILSON | Jun 1966 | British | Director | 2010-06-07 UNTIL 2012-03-21 | RESIGNED |
MR ADAM PAUL MOLONEY | Nov 1969 | British | Director | 2018-07-23 UNTIL 2023-11-17 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-04-27 UNTIL 2004-08-26 | RESIGNED | ||
MR DAVID SAMUEL GILBERT | May 1954 | British | Secretary | 2009-01-07 UNTIL 2009-01-07 | RESIGNED |
MRS SALLY WEATHERALL | Secretary | 2010-07-01 UNTIL 2011-05-31 | RESIGNED | ||
JOHN NICHOLAS TEMPLE | Mar 1951 | Secretary | 2007-05-31 UNTIL 2010-07-01 | RESIGNED | |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-27 UNTIL 2004-08-26 | RESIGNED | ||
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Secretary | 2004-08-26 UNTIL 2007-05-31 | RESIGNED |
MR PAT JOSEPH CLAWSON | May 1964 | American | Director | 2015-10-01 UNTIL 2017-09-04 | RESIGNED |
MR DAVID ALAN HOLLAND | Oct 1947 | British | Director | 2005-03-07 UNTIL 2011-02-08 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2007-03-21 UNTIL 2010-06-07 | RESIGNED |
MR DAVID WILLIAM KELHAM | Dec 1957 | British | Director | 2010-06-07 UNTIL 2010-06-30 | RESIGNED |
MR JEFFREY LINDSAY HEWITT | Sep 1947 | British | Director | 2007-11-01 UNTIL 2011-02-08 | RESIGNED |
MR SIMON EDWARD HERRICK | Jun 1963 | British | Director | 2017-03-14 UNTIL 2018-07-23 | RESIGNED |
MR DAVID SAMUEL GILBERT | May 1954 | British | Director | 2009-01-07 UNTIL 2011-02-08 | RESIGNED |
MR JOG DHODY | Apr 1978 | British | Director | 2012-03-21 UNTIL 2016-10-19 | RESIGNED |
MR ARTHUR RUPERT CROCKER | Nov 1961 | British | Director | 2004-08-26 UNTIL 2007-03-30 | RESIGNED |
MRS CATHERINE ELISA MICHEL | Dec 1971 | American | Director | 2020-01-01 UNTIL 2023-11-17 | RESIGNED |
MR KEITH BUTCHER | Dec 1962 | British | Director | 2016-10-19 UNTIL 2017-03-13 | RESIGNED |
MR KEVIN MICHAEL BRADSHAW | Feb 1969 | British | Director | 2012-01-31 UNTIL 2013-04-25 | RESIGNED |
MR FRANK BLIN | May 1954 | British | Director | 2014-12-01 UNTIL 2023-11-17 | RESIGNED |
PRISM COSEC LIMITED | Corporate Secretary | 2011-06-01 UNTIL 2014-08-15 | RESIGNED | ||
MRS KATHLEEN WOODWARD | Aug 1952 | British | Director | 2004-08-26 UNTIL 2006-06-27 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-27 UNTIL 2004-08-26 | RESIGNED | ||
LORRAINE YOUNG COMPANY SECRETARIES LIMITED | Corporate Secretary | 2014-08-15 UNTIL 2023-12-31 | RESIGNED | ||
MR ROBERT STANLEY LAWRENCE WOODWARD | Nov 1959 | British | Director | 2013-06-01 UNTIL 2023-11-17 | RESIGNED |