BLAZE SIGNS HOLDINGS LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

BLAZE SIGNS HOLDINGS LIMITED is a Private Limited Company from BROADSTAIRS and has the status: Active.
BLAZE SIGNS HOLDINGS LIMITED was incorporated 18 years ago on 04/02/2006 and has the registered number: 05697917. The accounts status is SMALL and accounts are next due on 31/12/2023.

BLAZE SIGNS HOLDINGS LIMITED - BROADSTAIRS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

PATRICIA WAY
BROADSTAIRS
KENT
CT10 2XZ

This Company Originates in : United Kingdom
Previous trading names include:
SHOO 223 LIMITED (until 08/05/2006)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESLEY MULLIGAN Aug 1963 Irish Director 2021-09-23 CURRENT
MR ANDREW JAMES DUCKER Feb 1963 British Director 2023-09-13 CURRENT
CHRISTOPHER RICHARD ABBOTT May 1963 British Director 2006-04-28 CURRENT
MR ADAM BATTY Mar 1972 British Director 2023-09-13 CURRENT
FRASER BURNS Nov 1976 British Director 2020-09-02 CURRENT
MR JONATHAN DAVID LEIGH GREGORY Apr 1961 British Director 2006-04-28 UNTIL 2006-08-03 RESIGNED
SHOOSMITHS DIRECTORS LIMITED Corporate Director 2006-02-04 UNTIL 2006-04-28 RESIGNED
JOANNA PAMELA BORASTON British Secretary 2006-04-28 UNTIL 2020-09-02 RESIGNED
MR MICHAEL RICE Sep 1982 British Director 2020-09-02 UNTIL 2022-02-28 RESIGNED
MR RICHARD ALAN WALKER Sep 1971 British Director 2020-09-02 UNTIL 2021-05-31 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2006-08-03 UNTIL 2007-09-06 RESIGNED
PHILIP KEVIN SHARMAN Apr 1957 British Director 2007-09-12 UNTIL 2019-12-20 RESIGNED
MISS REBECCA JADE SUTCLIFFE Apr 1991 British Director 2022-02-28 UNTIL 2023-09-13 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2018-01-29 UNTIL 2020-09-02 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2006-02-04 UNTIL 2006-04-28 RESIGNED
JOANNA PAMELA BORASTON British Director 2006-04-28 UNTIL 2020-09-02 RESIGNED
MR JAMES MARCUS HENRY MOIR Jan 1965 British Director 2020-09-02 UNTIL 2022-02-28 RESIGNED
MR DAVID IAN LADD Dec 1964 British Director 2021-09-23 UNTIL 2022-09-30 RESIGNED
MR DAVID ARTHUR THOMAS ROBINSON Dec 1946 British Director 2006-07-24 UNTIL 2020-09-02 RESIGNED
MR CLIVE NEIL KNIGHT Apr 1957 British Director 2006-04-28 UNTIL 2022-02-28 RESIGNED
MR MIN ERIC TUNG Aug 1961 British Director 2007-10-04 UNTIL 2017-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blaze Bidco Limited 2020-09-02 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAPTONBILD LIMITED MANCHESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
MPE PARTNERS LIMITED CROYDON ... FULL 64999 - Financial intermediation not elsewhere classified
RACOON INTERNATIONAL LIMITED SOUTHAM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
LE FOUNDERS II LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
MERCIA REGIONAL VENTURES LIMITED PRESTON Active FULL 64303 - Activities of venture and development capital companies
LE FOUNDERS III LIMITED PRESTON Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BROOKERPAKS LIMITED KENT Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
ENTERPRISE VENTURES (GENERAL PARTNER COALFIELDS) LIMITED MARSH LANE PRESTON Dissolved... AUDIT EXEMPTION SUBSI 64303 - Activities of venture and development capital companies
IMAGE SOURCE GROUP LIMITED LONDON ... TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
COGORA GROUP LTD LONDON ENGLAND Active GROUP 73110 - Advertising agencies
RACOON INTERNATIONAL HOLDINGS LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
MONSAL HOLDINGS LIMITED ALTRINCHAM Active FULL 70100 - Activities of head offices
ASL TECHNOLOGY HOLDINGS LTD. LONDON ENGLAND Active FULL 70100 - Activities of head offices
LIGHTWORKS SOFTWARE LIMITED CAMBERLEY UNITED KINGDOM Dissolved... SMALL 62012 - Business and domestic software development
MACHINEWORKS SOFTWARE LIMITED SHEFFIELD Dissolved... DORMANT 62012 - Business and domestic software development
RACOON TRUSTEES LIMITED SOUTHAM Dissolved... DORMANT 64301 - Activities of investment trusts
INGLEBY (1879) LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
MOBEUS EQUITY PARTNERS CORPORATE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED KEMPSTON Active GROUP 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLAZE SIGNS LIMITED BROADSTAIRS Active FULL 32990 - Other manufacturing n.e.c.
CYGNIA MAINTENANCE LIMITED BROADSTAIRS ENGLAND Active FULL 81100 - Combined facilities support activities