BLAXMILL (THIRTY-THREE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BLAXMILL (THIRTY-THREE) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BLAXMILL (THIRTY-THREE) LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (THIRTY-THREE) LIMITED was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279015. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLAXMILL (THIRTY-THREE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
RAYBRICK LIMITED (until 22/11/2004)
RAYBRICK LIMITED (until 22/11/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
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 | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-05 UNTIL 2004-11-24 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-05 UNTIL 2004-11-24 | RESIGNED | ||
| MR MATTHEW RICHARD THOMAS | Feb 1957 | British | Director | 2008-01-01 UNTIL 2008-07-31 | RESIGNED |
| DAVID MARK SMITH | Dec 1970 | British | Director | 2004-11-24 UNTIL 2008-01-01 | RESIGNED |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2013-06-28 UNTIL 2018-09-14 | RESIGNED |
| MRS HELEN ELIZABETH CAMPBELL | Jun 1968 | British | Director | 2013-06-28 UNTIL 2015-10-23 | RESIGNED |
| MR DARAGH PATRICK FELTRIM FAGAN | Sep 1969 | British | Director | 2008-01-01 UNTIL 2013-06-28 | RESIGNED |
| MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2008-07-31 UNTIL 2011-05-09 | RESIGNED |
| MR TIMOTHY DAVID KNOWLAND | Jun 1980 | British | Director | 2018-09-14 UNTIL 2023-03-08 | RESIGNED |
| MS ELIZABETH MARIA MACLEAN | Feb 1977 | British | Secretary | 2005-03-07 UNTIL 2011-07-25 | RESIGNED |
| ROSEMARY ELISABETH SCUDAMORE MARTIN | May 1960 | British | Secretary | 2004-11-24 UNTIL 2005-03-07 | RESIGNED |
| CASSANDRA BECKER-SMITH | Jun 1979 | British | Director | 2015-10-23 UNTIL 2016-05-12 | RESIGNED |
| HELEN AUDREY JONES | Jul 1963 | British | Director | 2004-11-24 UNTIL 2008-01-01 | 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 (Thirty-Three) Limited - Period Ending 2013-12-31 | 2014-08-14 | 31-12-2013 | £-69,396 equity |