BLANCCO TRUSTEES LIMITED - SPALDING


Company Profile Company Filings

Overview

BLANCCO TRUSTEES LIMITED is a Private Limited Company from SPALDING and has the status: Liquidation.
BLANCCO TRUSTEES LIMITED was incorporated 16 years ago on 15/06/2007 and has the registered number: 06280759. The accounts status is DORMANT and accounts are next due on 31/03/2024.

BLANCCO TRUSTEES LIMITED - SPALDING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O TC BULLEY DAVEY LTD
SPALDING
LINCOLNSHIRE
PE11 2TA

This Company Originates in : United Kingdom
Previous trading names include:
REGENERSIS TRUSTEES LTD (until 31/03/2016)
FONEBAK TRUSTEES LIMITED (until 06/06/2008)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SATORU JOHAN OGAWA Nov 1976 American Director 2023-11-17 CURRENT
MR MICHAEL WILLIAM PEACOCK Jun 1958 British Director 2011-03-30 UNTIL 2013-09-06 RESIGNED
ZEDRA GOVERNANCE LIMITED Corporate Director 2013-09-06 UNTIL 2023-08-15 RESIGNED
ZEDRA CORPORATE SOLUTIONS UK LIMITED Corporate Director 2023-08-15 UNTIL 2023-12-13 RESIGNED
LORRAINE YOUNG COMPANY SECRETARIES LIMITED Corporate Secretary 2014-10-01 UNTIL 2023-11-17 RESIGNED
MRS SALLY WEATHERALL Secretary 2010-07-01 UNTIL 2011-05-31 RESIGNED
JOHN NICHOLAS TEMPLE Mar 1951 Secretary 2007-06-15 UNTIL 2010-07-01 RESIGNED
MR GORDON SYDNEY SHIELDS Dec 1948 British Director 2007-06-15 UNTIL 2008-11-17 RESIGNED
MR THOMAS ALEXANDER RUSSELL Apr 1977 British Director 2011-06-22 UNTIL 2013-01-25 RESIGNED
MR ADAM PAUL MOLONEY Nov 1969 British Director 2018-07-23 UNTIL 2023-11-17 RESIGNED
PRISM COSEC LIMITED Corporate Secretary 2011-06-01 UNTIL 2014-10-01 RESIGNED
MATIAS-LEANDRO IGLESIAS TOYE Mar 1980 Spanish Director 2017-03-13 UNTIL 2018-03-26 RESIGNED
MR ANDREW STEPHEN LEE Mar 1958 British Director 2011-03-30 UNTIL 2012-05-21 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2018-03-26 UNTIL 2018-07-23 RESIGNED
MR DAVID ALAN HOLLAND Oct 1947 British Director 2007-06-15 UNTIL 2011-02-08 RESIGNED
MR DAVID SAMUEL GILBERT May 1954 British Director 2009-03-04 UNTIL 2011-02-08 RESIGNED
MR JOG DHODY Apr 1978 British Director 2013-04-26 UNTIL 2016-10-31 RESIGNED
MR KEITH BUTCHER Dec 1962 British Director 2016-10-31 UNTIL 2017-03-13 RESIGNED
MR KEVIN MICHAEL BRADSHAW Feb 1969 British Director 2013-01-25 UNTIL 2013-04-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blancco Technology Group Plc 2016-04-06 Bishop's Stortford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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