BLAIR CONSULAR SERVICES LIMITED

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

This company is commonly known as Blair Consular Services Limited. The company was founded 53 years ago and was given the registration number 01007177. The firm's registered office is in ASHFORD. You can find them at Elizabeth House, Woodthorpe Road, Ashford, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BLAIR CONSULAR SERVICES LIMITED
Company Number	:	01007177
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 1971
End of financial year	:	31 October 2021
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Elizabeth House, Woodthorpe Road, Ashford, Middlesex, TW15 2RH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7, Albemarle Street, London, England, W1S 4HQ	Corporate Secretary	01 October 2022	Active
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX	Director	24 September 2023	Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX	Director	20 April 2023	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Secretary	18 April 2006	Active
Sunhill Farm House, Blindley Heath, Lingfield, RH7 6JX	Secretary	10 March 1999	Active
Century House 19 High Street, Marlow, SL7 1AU	Secretary	-	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Director	01 March 2003	Active
Sunhill Farm House, Blindley Heath, Lingfield, RH7 6JX	Director	-	Active
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX	Director	10 December 2021	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Director	01 June 2003	Active
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX	Director	10 December 2021	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Director	-	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Director	10 January 2017	Active
66 Hadrian Way, Stanwell, Staines, TW19 7HS	Director	-	Active
St Lucia, Abbots Drive, Virginia Water, GU25 4SF	Director	18 April 2006	Active
St Lucia, Abbots Drive Virginia Water, Wentworth, GU25 4LS	Director	-	Active
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX	Director	20 April 2023	Active
Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH	Director	24 February 2017	Active
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX	Director	01 July 2022	Active
Skyline House, First Floor, 200 Union Street, London, England, SE1 0LX	Director	10 December 2021	Active

People with Significant Control

Cibt Uk Limited
Notified on	:	10 December 2021
Status	:	Active
Country of residence	:	England
Address	:	Skyline House, First Floor, London, England, SE1 0LX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Lorna Scott
Notified on	:	20 March 2017
Status	:	Active
Date of birth	:	September 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Douglas Malcolm Blair
Notified on	:	13 September 2016
Status	:	Active
Date of birth	:	January 1971
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Elizabeth House, 28 Woodthorpe Road, Ashford, United Kingdom, TW15 2RH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Barry Anthony Newnham
Notified on	:	13 September 2016
Status	:	Active
Date of birth	:	March 1938
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	St Lucia, 38 Abbots Drive, Virginia Water, United Kingdom, GU25 4SF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BLAIR CONSULAR SERVICES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement