BLACKBURN BRAKES HOLDINGS LIMITED - RYDON LANE
| Company Profile | Company Filings |
Overview
BLACKBURN BRAKES HOLDINGS LIMITED is a Private Limited Company from RYDON LANE and has the status: Dissolved - no longer trading.
BLACKBURN BRAKES HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757554. The accounts status is GROUP.
BLACKBURN BRAKES HOLDINGS LIMITED was incorporated 18 years ago on 27/03/2006 and has the registered number: 05757554. The accounts status is GROUP.
BLACKBURN BRAKES HOLDINGS LIMITED - RYDON LANE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2016 |
Registered Office
CENTENARY HOUSE
RYDON LANE
EXETER
EX2 7XE
This Company Originates in : United Kingdom
Previous trading names include:
BLACKBURN BRAKES H LIMITED (until 06/09/2006)
BLACKBURN BRAKES H LIMITED (until 06/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2018 | 15/04/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL MICHAEL CROXSON | Apr 1968 | British | Director | 2017-09-15 | CURRENT |
| MR DECLAN SHULMAN | Feb 1991 | British | Director | 2014-10-01 UNTIL 2017-09-15 | RESIGNED |
| GARY SHULMAN | Dec 1960 | British | Director | 2006-03-27 UNTIL 2018-09-12 | RESIGNED |
| STEVEN REDDAWAY | Jan 1968 | British | Director | 2006-03-27 UNTIL 2017-09-15 | RESIGNED |
| MR PETER CHARLES SEPHTON | Apr 1959 | British | Director | 2017-09-15 UNTIL 2018-09-12 | RESIGNED |
| MRS STACEY LOUISE RASHEED | Oct 1986 | British | Director | 2010-09-01 UNTIL 2018-09-12 | RESIGNED |
| MRS NICOLA CAMPBELL | Dec 1980 | British | Director | 2006-03-27 UNTIL 2017-09-15 | RESIGNED |
| LEE BICKERSTAFF | Jun 1970 | British | Director | 2006-03-27 UNTIL 2017-09-15 | RESIGNED |
| MR HENRY BUCKLEY | Jul 1960 | Canadian | Director | 2017-09-15 UNTIL 2018-09-18 | RESIGNED |
| LYNNE SHULMAN | British | Secretary | 2006-03-27 UNTIL 2017-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pa Group Holdings Limited | 2017-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Steven Reddaway | 2017-08-18 - 2017-09-15 | 1/1968 | Accrington Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Gary Shulman | 2016-04-06 - 2017-09-15 | 12/1960 | Accrington Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |