BLACKBURN FUNDCO LIMITED - PRESTON


Company Profile Company Filings

Overview

BLACKBURN FUNDCO LIMITED is a Private Limited Company from PRESTON and has the status: Active.
BLACKBURN FUNDCO LIMITED was incorporated 15 years ago on 24/10/2008 and has the registered number: 06732492. The accounts status is FULL and accounts are next due on 30/09/2024.

BLACKBURN FUNDCO LIMITED - PRESTON

This company is listed in the following categories:
41100 - Development of building projects

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

SCEPTRE HOUSE SEPTRE WAY
PRESTON
PR5 6AW

This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3502 LIMITED (until 24/04/2009)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY PETER HARTLEY Oct 1965 British Director 2009-03-04 CURRENT
MRS REBECCA TAMARA MASSEY Aug 1985 British Director 2023-03-16 CURRENT
MS LESLEY ALISON MCGREGOR May 1976 British Director 2021-10-14 CURRENT
MR ANDY MUIR Jul 1967 British Director 2021-10-28 CURRENT
MR ALISTAIR JAMES CAMPBELL ROSE Oct 1969 British Director 2022-10-10 CURRENT
JUDITH GRIFFIN Mar 1954 British Director 2009-04-03 UNTIL 2010-12-31 RESIGNED
MS DEBORAH JANE RAWLINSON Secretary 2016-06-22 UNTIL 2018-11-14 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2008-10-24 UNTIL 2009-02-02 RESIGNED
MR MARK STUART YOULTON Apr 1963 British Director 2015-04-28 UNTIL 2018-11-05 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2015-05-31 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2016-04-01 UNTIL 2020-12-07 RESIGNED
MR GRAHAM MICHAEL SPENCE Sep 1961 British Director 2015-10-01 UNTIL 2016-04-01 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2009-03-04 UNTIL 2015-05-31 RESIGNED
MS CHRISTINE DESIREE WINSTANLEY Oct 1966 British Director 2015-04-28 UNTIL 2021-03-31 RESIGNED
MR ROGER MARTYN PARR Jul 1970 British Director 2014-03-28 UNTIL 2022-10-06 RESIGNED
MS EMMA LOUISE INGHAM Dec 1986 British Director 2021-03-31 UNTIL 2021-09-07 RESIGNED
ERIC RODNEY HEMMING Jan 1949 British Director 2009-03-04 UNTIL 2010-02-07 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-02-02 UNTIL 2009-03-04 RESIGNED
JANETTE MICHELLE MILLER Secretary 2009-03-04 UNTIL 2009-12-04 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2020-12-07 UNTIL 2021-10-28 RESIGNED
MR NEIL KEITH GRICE Jan 1965 British Director 2014-06-12 UNTIL 2015-10-01 RESIGNED
MR MARK DAY Apr 1965 British Director 2010-12-31 UNTIL 2015-10-01 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2009-03-04 UNTIL 2009-12-04 RESIGNED
MR MICHAEL JAMES CHAMBERS Oct 1956 British Director 2013-10-02 UNTIL 2014-06-12 RESIGNED
MR GRAHAM WILLIAM BURGESS May 1952 British Director 2010-12-31 UNTIL 2013-03-31 RESIGNED
MRS SUSAN MARIA BRAIN ENGLAND Jan 1957 British Director 2010-02-07 UNTIL 2010-12-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2008-10-24 UNTIL 2009-03-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2008-10-24 UNTIL 2009-03-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2008-10-24 UNTIL 2009-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackburn Holdco Limited 2016-04-06 Preston   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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