BUSINESS LOCATION SERVICES LIMITED

Profile BUSINESS LOCATION SERVICES LIMITED

Actual on 01.03.2022
Company name
BUSINESS LOCATION SERVICES LIMITED
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Company number
01221897
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 05 August 1975
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Accounts

Actual

Next accounts made up to 31.08.2022 due by 31.05.2023

Last accounts made up to 31.08.2021

Confirmation statement

Actual

Next statement date Saturday, 31 December 2022 due by Friday, 13 January 2023

Last statement dated Friday, 31 December 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
RIVERSIDE HOUSE HERON WAY, NEWHAM, CORNWALL, TRURO, TR1 2XN
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PSC and Officers BUSINESS LOCATION SERVICES LIMITED

Officers

(as of 19.09.2020)

DODGE, Russell Ewart
Status: Active
Correspondence address: 1 Riverside House, Heron Way, Newham, Truro, Cornwall, TR1 2XN
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
ROBINSON, David John Lyles
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: 16 Montacute Way, Wimborne, Dorset, BH21 1UB
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Chartered Accountant
ROBINSON, Elizabeth Mary
Status: Not active
Resigned on: Friday, 21 August 1992
Correspondence address: 2 Vine Farm Road, Talbot Village, Poole, Dorset, BH12 5EN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director Of Administration Property
Country of residence: England
WHITLEY, Jack
Status: Not active
Appointed on: Saturday, 29 June 2002
Resigned on: Saturday, 01 September 2012
Correspondence address: 8 Homecourt House, Bartholomew St West, Exeter, Devon, EX4 3AD
Role: Secretary
POLGLASE, Simon John
Status: Not active
Appointed on: Tuesday, 18 January 2000
Resigned on: Saturday, 29 June 2002
Correspondence address: Chy An Gwel, Halamanning, Goldsithney, Penzance, Cornwall, TR20 9HT
Role: Secretary
JENNINGS, Michael Anthony
Status: Not active
Resigned on: Saturday, 31 August 1996
Correspondence address: Whitecross, Cury, Helston, Cornwall, TR12 7BH
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Financial Consultant
MICKLEWRIGHT, Christine Ashcroft
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Tuesday, 01 January 2013
Correspondence address: High Sheriffs House Trenowth, Grampound Road, Truro, England, Cornwall, TR2 4EH
Role: Secretary
GRAHAM, Margaret
Status: Not active
Resigned on: Wednesday, 27 October 1999
Correspondence address: 12 Trewithen Terrace, Greatwork, Ashton Helston, Cornwall, TR13 9QT
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Mr Russell Ewart Dodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Truro, Cornwall
Nationality: British
Date of birth: March 1952
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

Significant Influence Or Control As Firm

Mr Russell Ewart Dodge
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Riverside House Truro, Cornwall
Nationality: British
Date of birth: March 1952
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

Significant Influence Or Control As Firm