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 - BISHOP'S STORTFORD

This company is listed in the following categories:
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)
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

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