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BLACKTHORN ENVIRONMENTAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blackthorn Environmental Ltd. The company was founded 29 years ago and was given the registration number 03036233. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:BLACKTHORN ENVIRONMENTAL LTD
Company Number:03036233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amherst, Harnham Lane, Withington, Cheltenham, England, GL54 4DD

Director22 March 1995Active
Flat 12 The Osborne, Rotherslade Road, Langland, Swansea, Wales, SA3 4QA

Secretary03 March 2005Active
37 Middle Bourne Lane, Lower Bourne, Farnham, GU10 3NH

Secretary22 March 1995Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary22 March 1995Active
Spring Cottage Gay Street Lane, North Heath, Pulborough, RH20 2HN

Director22 November 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director22 March 1995Active

People with Significant Control

Mr Julian Francis Hammond
Notified on:01 May 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:124, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2023-02-23Accounts

Accounts with accounts type micro entity.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-13Accounts

Accounts with accounts type micro entity.

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2021-10-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-28Mortgage

Mortgage satisfy charge full.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-07Persons with significant control

Change to a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-12-03Persons with significant control

Change to a person with significant control.

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2020-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-17Officers

Change person director company with change date.

Download
2019-12-31Accounts

Accounts with accounts type micro entity.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-16Accounts

Accounts with accounts type micro entity.

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2018-05-08Resolution

Resolution.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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2018-05-02Mortgage

Mortgage satisfy charge full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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