BLINDS AND POLES DIRECT LTD - RUISLIP


Company Profile Company Filings

Overview

BLINDS AND POLES DIRECT LTD is a Private Limited Company from RUISLIP and has the status: Active.
BLINDS AND POLES DIRECT LTD was incorporated 15 years ago on 24/03/2010 and has the registered number: 07201001. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2025.

BLINDS AND POLES DIRECT LTD - RUISLIP

This company is listed in the following categories:
13921 - Manufacture of soft furnishings
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2024 31/12/2025

Registered Office

ASML
COLLEGE HOUSE
RUISLIP
MIDDLESEX
HA4 7AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2024 28/11/2025

Map

ASML

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAFAL MAREK RESPONDEK Dec 1985 Polish Director 2024-11-14 CURRENT
MR DECLAN JOSEPH BROWN Dec 1991 British Director 2022-11-09 CURRENT
MR ROBERT LLOYD Nov 1970 British Director 2010-03-24 UNTIL 2018-05-15 RESIGNED
MR WARREN STEPHEN BROWN Mar 1970 British Director 2010-03-24 UNTIL 2022-11-09 RESIGNED
RICHARD JOHN LEWIS CABLE Secretary 2010-03-24 UNTIL 2018-03-24 RESIGNED
MR RAFAL MAREK RESPONDEK Dec 1985 Polish Director 2022-11-09 UNTIL 2024-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Warren Stephen Brown 2022-11-10 3/1970 Ruislip   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Warren Stephen Brown 2017-03-24 - 2022-11-09 3/1970 Ruislip   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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