BLACKFINCH CORPORATE SERVICES LIMITED - GLOUCESTER
Company Profile | Company Filings |
Overview
BLACKFINCH CORPORATE SERVICES LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
BLACKFINCH CORPORATE SERVICES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214741. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKFINCH CORPORATE SERVICES LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214741. The accounts status is FULL and accounts are next due on 30/09/2024.
BLACKFINCH CORPORATE SERVICES LIMITED - GLOUCESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
1350 - 1360 MONTPELLIER COURT
GLOUCESTER
GL3 4AH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEONARD SIMMONDS ASSOCIATES LIMITED (until 10/01/2014)
LEONARD SIMMONDS ASSOCIATES LIMITED (until 10/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Director | 2016-11-01 | CURRENT |
MR RICHARD JAMES COOK | Jan 1978 | British | Director | 2008-04-01 | CURRENT |
MRS PAULINE JANET DAVIES | Secretary | 2010-06-09 UNTIL 2017-04-25 | RESIGNED | ||
INGEBORG HEINS PICO | British | Secretary | 2005-07-08 UNTIL 2008-09-01 | RESIGNED | |
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-08-25 UNTIL 2004-08-25 | RESIGNED | ||
MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Director | 2004-08-25 UNTIL 2012-01-01 | RESIGNED |
WILLIAM JOHN SIMMONDS | British | Secretary | 2004-08-25 UNTIL 2005-07-08 | RESIGNED | |
MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Secretary | 2008-09-01 UNTIL 2010-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blackfinch Group Ltd | 2016-04-06 | Gloucester | Ownership of shares 75 to 100 percent |