UKBizDB.co.uk

BLISTEX LIMITED

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

This company is commonly known as Blistex Limited. The company was founded 60 years ago and was given the registration number 00785147. The firm's registered office is in LONDON. You can find them at 7 Pilgrim Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:BLISTEX LIMITED
Company Number:00785147
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations

Office Address & Contact

Registered Address:7 Pilgrim Street, London, England, EC4V 6LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blistex Inc, 1800 Swift Drive, Oak Brook, United States, 60523

Director01 January 2014Active
7, Pilgrim Street, London, England, EC4V 6LB

Director10 August 2020Active
Outwoods Marriotts Avenue, South Heath, Great Missenden, HP16 9QL

Secretary-Active
15 Laurel Bank, Felden, Hemel Hempstead, HP3 0NX

Secretary10 September 2007Active
4, Oak Court, Oak Brook, Il 60523, Usa,

Director-Active
94, Rickmansworth Road, Watford, England, WD18 7JJ

Director31 May 2018Active
Frensham House Headley Road, Leatherhead, KT22 8PT

Director11 November 1969Active
18 Clarence Gate Gardens, London, NW1 6AY

Director-Active
Gervesie, 47150, Monflanquin, France,

Director01 December 1991Active
94 Rickmansworth Road, Watford, Herts, WD18 7JJ

Director14 March 2011Active

People with Significant Control

Blistex Inc.
Notified on:24 March 2020
Status:Active
Country of residence:United States
Address:1800, Swift Drive, Oak Brook, United States, 60523
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
D.D.D. Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:94, Rickmansworth Road, Watford, United Kingdom, WD18 7JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Accounts

Accounts with accounts type small.

Download
2023-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-12-23Accounts

Accounts with accounts type small.

Download
2022-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type small.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-04-06Accounts

Accounts with accounts type total exemption full.

Download
2020-08-12Officers

Appoint person director company with name date.

Download
2020-06-05Officers

Change person director company with change date.

Download
2020-06-05Confirmation statement

Confirmation statement with updates.

Download
2020-04-08Officers

Termination director company with name termination date.

Download
2020-03-30Persons with significant control

Cessation of a person with significant control.

Download
2020-03-30Persons with significant control

Notification of a person with significant control.

Download
2020-03-26Address

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

Download
2019-06-19Accounts

Accounts with accounts type audited abridged.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-09-26Accounts

Accounts with accounts type audited abridged.

Download
2018-07-30Confirmation statement

Confirmation statement with updates.

Download
2018-07-30Persons with significant control

Notification of a person with significant control.

Download
2018-07-30Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-06-04Officers

Appoint person director company with name date.

Download
2018-06-04Officers

Termination director company with name termination date.

Download
2017-09-12Accounts

Accounts with accounts type small.

Download
2017-06-30Officers

Termination secretary company with name termination date.

Download
2017-06-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.