BLOUNTHURST LIMITED

Profile BLOUNTHURST LIMITED

Actual on 01.04.2021
Company name
BLOUNTHURST LIMITED
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Company number
01566061
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 04 June 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CLAMPING HOUSE FIRST AVENUE, WESTFIELD INDUSTRIAL ESTATE, MIDSOMER NORTON, RADSTOCK, BA3 4BS
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PSC and Officers BLOUNTHURST LIMITED

Officers

(as of 19.09.2020)

COLES, David Howard
Status: Active
Appointed on: Wednesday, 01 September 1999
Correspondence address: White Cottage 9 Keels Hill, Peasedown St. John, Bath, BA2 8ER
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
COLES, Howard Edward Dennis
Status: Active
Appointed on: Wednesday, 26 January 1994
Correspondence address: Pitcot Farm, Pitcot Lane, Stratton On The Fosse, Bath, Avon, BA3 4SX
Role: Secretary
COLES, Howard Edward Dennis
Status: Active
Appointed on: Wednesday, 26 January 1994
Correspondence address: Pitcot Farm, Pitcot Lane, Stratton On The Fosse, Bath, Avon, BA3 4SX
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director And Accountan
Country of residence: United Kingdom
DAWS, Christopher William
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 27 Tufton Court, Tufton Street, London, SW1P 3QH
Role: Secretary
DAWS, Christopher William
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Friday, 31 December 1993
Correspondence address: 27 Tufton Court, Tufton Street, London, SW1P 3QH
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Finance Director
Country of residence: England
SHAW, Lindsey Jane
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: 2 Mayfair Court, Milford Road, Duffield, Derbyshire, DE56 4EL
Role: Secretary
LANE, Peter Milton
Status: Not active
Resigned on: Thursday, 29 April 1993
Correspondence address: 1 Willaston Avenue, Blacko, Nelson, Lancs, BB9 6LU
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Finance Director
STACEY, Jeffrey Grenville
Status: Not active
Appointed on: Wednesday, 26 January 1994
Resigned on: Tuesday, 10 August 1999
Correspondence address: 8 Pitts Croft, Neston, Corsham, Wiltshire, SN13 9ST
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director And Engineer
JOHNSON, Andrew David Michael
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Wednesday, 26 January 1994
Correspondence address: 11 Warwick Road, Hale, Cheshire, WA15 9NS
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Ce
Country of residence: Gb
KINGDON, Adam Fletcher Downs
Status: Not active
Appointed on: Monday, 20 December 1993
Resigned on: Wednesday, 26 January 1994
Correspondence address: Fir Tree House, Downham, Clitheroe, Lancashire, BB7 4BN
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Managing Director
RICE, Anthony George
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Wednesday, 26 January 1994
Correspondence address: Flat 4, 28 Gledhow Gardens, London, SW5 0AZ
Role: Secretary
SYCAMORE MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Wednesday, 26 January 1994
Correspondence address: 9 Farm Lane, Worsley, Manchester, M28 2PU
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Missing name
Status: Active
Notified on: Thursday, 22 September 2016
Legal form: Persons With Significant Control Statement