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BLAYSON - OLEFINES LIMITED

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

This company is commonly known as Blayson - Olefines Limited. The company was founded 62 years ago and was given the registration number 00703644. The firm's registered office is in CAMBRIDGE. You can find them at Denny Industrial Centre Pembroke Avenue, Waterbeach, Cambridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BLAYSON - OLEFINES LIMITED
Company Number:00703644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1961
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Denny Industrial Centre Pembroke Avenue, Waterbeach, Cambridge, CB25 9QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Rembrandt Way, St Ives, PE27 3DZ

Director01 October 2006Active
11 Kidmans Close, Hilton, Huntingdon, PE28 9QB

Director01 July 2003Active
Denny Industrial Centre, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QP

Director01 February 2024Active
Denny Industrial Centre, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QP

Director27 January 2015Active
Denny Industrial Centre, Pembroke Avenue, Waterbeach, Cambridge, CB25 9QP

Director28 July 2016Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Director-Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Secretary01 January 2001Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Secretary-Active
2 Alderney Avenue, Heston, Hounslow, TW5 0QL

Director-Active
11 The Coppice, Weddington, Nuneaton, CV10 0HH

Director01 January 2001Active
5 The Meadway, Buckhurst Hill, IG9 5PG

Director01 January 2001Active
7, Crown Road, Shoreham, Sevenoaks, England, TN14 7TN

Director27 January 2015Active
9 Trent Villas, Datchet Place Green Lane, Datchet, SL3 9EZ

Director-Active

People with Significant Control

Mr Ronald Bruce Williams
Notified on:06 April 2016
Status:Active
Date of birth:April 1946
Nationality:British
Address:Denny Industrial Centre, Pembroke Avenue, Cambridge, CB25 9QP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2023-09-27Officers

Change person director company with change date.

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2023-06-29Accounts

Accounts with accounts type full.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-04Accounts

Accounts with accounts type full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type full.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2018-05-21Officers

Termination director company with name termination date.

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2018-04-27Accounts

Accounts with accounts type full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type full.

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2016-07-28Officers

Appoint person director company with name date.

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2016-07-28Officers

Termination director company with name termination date.

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2016-07-28Officers

Termination secretary company with name termination date.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type small.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-11Accounts

Accounts with accounts type small.

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