BLUNT & PLOOM INTERNATIONAL LTD

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Profile BLUNT & PLOOM INTERNATIONAL LTD

Actual on 01.12.2022
Company name
BLUNT & PLOOM INTERNATIONAL LTD
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Company number
12015387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 May 2019
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021
Confirmation statement

Actual

Next statement date Monday, 03 April 2023 due by Sunday, 16 April 2023

Last statement dated Sunday, 03 April 2022
Annual returns

Overdue

Next annual return date due by Sunday, 21 June 2020
Nature of business (SIC)
47260 - Retail sale of tobacco products in specialised stores
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Registered office address
81 REGENT STREET, ENGLAND, CAMBRIDGE, CB2 1AW
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PSC and Officers BLUNT & PLOOM INTERNATIONAL LTD

Officers

(as of 18.08.2022)
DEARN, Simon Lee
Status: Active
Appointed on: Saturday, 23 November 2019
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: Director
Country of residence: England
RESINATO, Zak Anthony
Status: Active
Appointed on: Friday, 24 May 2019
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Nationality: British
Date of birth: December 1986
Role: Director
Occupation: Director
Country of residence: England
HOWLETT, Lenny
Status: Not active
Appointed on: Wednesday, 05 June 2019
Resigned on: Sunday, 03 April 2022
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Nationality: British
Date of birth: June 1983
Role: Director
Occupation: Director
Country of residence: England
ZULCH, Angeline Lee-Anne, Lady
Status: Not active
Appointed on: Friday, 24 May 2019
Resigned on: Thursday, 23 July 2020
Correspondence address: Suite S7 Colworth House, Colworth Park, Sharnbrook, United Kingdom, Bedfordshire, MK44 1LZ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 30.08.2024)
Resinato Group Ltd
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: The Cabin Colmworth, England, Bedford
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Resinato Group Ltd
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: 68a Royston, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Resinato Group Ltd
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: 81 Cambridge, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Resinato Group Ltd
Status: Active
Notified on: Friday, 24 May 2019
Correspondence address: 81 Regent Street, Cambridge, England, CB2 1AW
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 11978852
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Urban Automotive Ltd
Status: Active
Notified on: Saturday, 23 November 2019
Correspondence address: 5 Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 08671201
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Urban Automotive Ltd
Status: Active
Notified on: Saturday, 23 November 2019
Correspondence address: 5 Milton Keynes, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Urban Automotive Ltd
Status: Active
Notified on: Saturday, 23 November 2019
Correspondence address: 5 Delaware Drive, Tongwell, Milton Keynes, England, MK15 8HD
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Uk Register Of Companies
Registration number: 08671201
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
J C & S Holdings Ltd
Status: Not active
Notified on: Friday, 24 May 2019
Correspondence address: 27 Gloucester Street, Bloomsberry, London, United Kingdom, WC1N 3AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
J C & S Holdings Ltd
Status: Not active
Notified on: Friday, 24 May 2019
Correspondence address: 27 Gloucester Street, Bloomsberry, London, United Kingdom, WC1N 3AX
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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