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BLAZELINE LIMITED

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

This company is commonly known as Blazeline Limited. The company was founded 17 years ago and was given the registration number 05983521. The firm's registered office is in UNITED KINGDOM. You can find them at Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BLAZELINE LIMITED
Company Number:05983521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Virginia House 56 Warwick Road, Solihull, United Kingdom, West Midlands, B92 7HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
School Masters College, ., Ardens Grafton, Alcester, United Kingdom, B49 6DR

Secretary15 November 2006Active
School Masters College, ., Ardens Grafton, Alcester, United Kingdom, B49 6DR

Director15 November 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 October 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 October 2006Active

People with Significant Control

Michael Anthony Ryland Jones
Notified on:01 November 2022
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Holly Laura Ryland-Jones
Notified on:01 November 2018
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kara Hayley Cole
Notified on:01 November 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:United Kingdom
Address:Lumaneri House, Blythe Gate, Solihull, United Kingdom, B90 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Ryland-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:School Masters College, Coxes Walk, Alcester, England, B49 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2024-03-04Accounts

Change account reference date company previous extended.

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2023-10-30Resolution

Resolution.

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2023-10-30Incorporation

Memorandum articles.

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Capital

Capital allotment shares.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Change to a person with significant control.

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2023-05-17Accounts

Accounts with accounts type total exemption full.

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2023-02-23Address

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

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2022-11-01Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-06-11Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-07-02Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-11-19Capital

Capital allotment shares.

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