BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED

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Profile BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED

Actual on 01.10.2024
Company name
BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED
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Company number
00917175
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 October 1967
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Accounts

Actual

Next accounts made up to 05.10.2024 due by 05.07.2025

Last accounts made up to 05.10.2023
Confirmation statement

Actual

Next statement date Saturday, 16 August 2025 due by Friday, 29 August 2025

Last statement dated Friday, 16 August 2024
Nature of business (SIC)
56102 - Unlicensed restaurants and cafes
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Registered office address
WHITE HOUSE, WOLLATON STREET, NOTTINGHAM, NG1 5GF
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PSC and Officers BLUE MARLIN FISH RESTAURANTS (NOTTM) LIMITED

Officers

(as of 13.08.2022)
BLACKWELL, Jacqueline Ann
Status: Active
Appointed on: Wednesday, 03 June 2015
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Role: Secretary
BLACKWELL, Jacqueline Ann
Status: Active
Appointed on: Friday, 06 October 2000
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Insurance Clerk
Country of residence: England
BLACKWELL, Olive Irene
Status: Not active
Resigned on: Monday, 23 April 2018
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Manageress
Country of residence: England
BLACKWELL, John Henry
Status: Not active
Resigned on: Sunday, 28 January 2018
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: December 1930
Role: Director
Occupation: Manager
Country of residence: England
BLACKWELL, Olive Irene
Status: Not active
Resigned on: Wednesday, 03 June 2015
Correspondence address: 139 Lambley Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BN
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Jacqueline Ann Blackwell
Status: Active
Notified on: Monday, 11 April 2022
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Jacqueline Ann Blackwell
Status: Active
Notified on: Monday, 11 April 2022
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Nigel Blackwell As Executor Of Olive Irene Blackwell
Status: Active
Notified on: Thursday, 18 June 2020
Correspondence address: Barton House Nottingham, United Kingdom
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mrs Jacqueline Blackwell Exor Of J H Blackwell (Deceased)
Status: Active
Notified on: Sunday, 28 January 2018
Correspondence address: C/O Browne Jacobson Solicitors Nottingham, United Kingdom
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mr Nigel Blackwell As Executor Of Olive Irene Blackwell
Status: Not active
Notified on: Thursday, 18 June 2020
Correspondence address: Barton House Lenton Road, The Park, Nottingham, United Kingdom, NG7 1DP
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr John Henry Blackwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Wollaton Street, Nottingham, United Kingdom, NG1 5GF
Nationality: British
Date of birth: December 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent
Mr John Henry Blackwell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: White House Nottingham, United Kingdom
Nationality: British
Date of birth: December 1930
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
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