BLE SMOKE AND FIRE CURTAINS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BLE SMOKE AND FIRE CURTAINS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BLE SMOKE AND FIRE CURTAINS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLE SMOKE AND FIRE CURTAINS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BLE SMOKE AND FIRE CURTAINS LIMITED - SHEFFIELD
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
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
VELUM HOUSE INNOVATION WAY
SHEFFIELD
S13 9AD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BROOMCO (3643) LIMITED (until 25/01/2005)
BROOMCO (3643) LIMITED (until 25/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL KEYWORTH | Secretary | 2016-03-17 | CURRENT | ||
MR STEPHEN ASTON BOWLES | Oct 1970 | British | Director | 2022-05-03 | CURRENT |
MR ROY MASON | Sep 1962 | British | Director | 2016-02-01 | CURRENT |
MR HARRY HUGH TREVOR-JONES | Oct 1986 | British | Director | 2023-01-01 | CURRENT |
MR PHILIP GEORGE WALKER | Jun 1960 | British | Director | 2013-04-17 | CURRENT |
MR JAN ZIMMERMANN | Sep 1971 | British | Director | 2023-01-01 | CURRENT |
MR GILES BIRT | Feb 1963 | British | Director | 2006-07-21 | CURRENT |
MR PATRICK BRIAN DORMON | Mar 1964 | British | Director | 2014-03-10 UNTIL 2015-10-30 | RESIGNED |
MR WILLIAM HARTLEY | Jan 1953 | British | Secretary | 2005-03-31 UNTIL 2010-09-20 | RESIGNED |
MRS RACHAEL ELIZABETH KINDER | Secretary | 2010-09-20 UNTIL 2016-03-17 | RESIGNED | ||
MR HUGH PHILIP TREVOR JONES | Feb 1958 | British | Director | 2006-07-21 UNTIL 2022-12-31 | RESIGNED |
MR NIGEL PAUL WARD | Mar 1970 | British | Director | 2015-02-02 UNTIL 2021-10-04 | RESIGNED |
MR ROBERT MARSHALL WILSON | Apr 1949 | English | Director | 2005-03-31 UNTIL 2007-10-30 | RESIGNED |
DLA NOMINEES LIMITED | Nominee Director | 2004-11-29 UNTIL 2005-03-31 | RESIGNED | ||
MR WILLIAM HARTLEY | Jan 1953 | British | Director | 2005-03-31 UNTIL 2010-09-20 | RESIGNED |
MR LOUIS FITZGERALD | Jul 1937 | British | Director | 2005-03-31 UNTIL 2006-07-21 | RESIGNED |
MR CRAIG LEE ELLIOTT | Jul 1961 | British | Director | 2005-03-31 UNTIL 2013-06-30 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-11-29 UNTIL 2005-03-31 | RESIGNED | ||
PETER COLLUM | Oct 1945 | British | Director | 2005-03-31 UNTIL 2008-03-31 | RESIGNED |
MR MILES GRAHAM CARTER | Apr 1969 | British | Director | 2013-04-29 UNTIL 2014-04-07 | RESIGNED |
MR MILES GRAHAM CARTER | Apr 1969 | British | Director | 2007-11-01 UNTIL 2013-04-19 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-11-29 UNTIL 2005-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Stephen Charles Carter | 2016-04-06 - 2023-01-06 | 1/1951 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Trevor Paul Brueton | 2016-04-06 - 2023-01-06 | 8/1967 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Gerald John Peters | 2016-04-06 - 2016-04-06 | 6/1939 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
Mr Hugh Philip Trevor-Jones | 2016-04-06 | 2/1958 | Bridgnorth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
G J Robinson's Children's Trust | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |