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.
Name | : | BLISTEX LIMITED |
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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 | : |
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Registered Address | : | 7 Pilgrim Street, London, England, EC4V 6LB |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Blistex Inc, 1800 Swift Drive, Oak Brook, United States, 60523 | Director | 01 January 2014 | Active |
7, Pilgrim Street, London, England, EC4V 6LB | Director | 10 August 2020 | Active |
Outwoods Marriotts Avenue, South Heath, Great Missenden, HP16 9QL | Secretary | - | Active |
15 Laurel Bank, Felden, Hemel Hempstead, HP3 0NX | Secretary | 10 September 2007 | Active |
4, Oak Court, Oak Brook, Il 60523, Usa, | Director | - | Active |
94, Rickmansworth Road, Watford, England, WD18 7JJ | Director | 31 May 2018 | Active |
Frensham House Headley Road, Leatherhead, KT22 8PT | Director | 11 November 1969 | Active |
18 Clarence Gate Gardens, London, NW1 6AY | Director | - | Active |
Gervesie, 47150, Monflanquin, France, | Director | 01 December 1991 | Active |
94 Rickmansworth Road, Watford, Herts, WD18 7JJ | Director | 14 March 2011 | Active |
Blistex Inc. | ||
Notified on | : | 24 March 2020 |
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Status | : | Active |
Country of residence | : | United States |
Address | : | 1800, Swift Drive, Oak Brook, United States, 60523 |
Nature of control | : |
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D.D.D. Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 94, Rickmansworth Road, Watford, United Kingdom, WD18 7JJ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-02 | Accounts | Accounts with accounts type small. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type small. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-29 | Accounts | Accounts with accounts type small. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-12 | Officers | Appoint person director company with name date. | Download |
2020-06-05 | Officers | Change person director company with change date. | Download |
2020-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-04-08 | Officers | Termination director company with name termination date. | Download |
2020-03-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-03-26 | Address | Change registered office address company with date old address new address. | Download |
2019-06-19 | Accounts | Accounts with accounts type audited abridged. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type audited abridged. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
2018-07-30 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2018-06-04 | Officers | Appoint person director company with name date. | Download |
2018-06-04 | Officers | Termination director company with name termination date. | Download |
2017-09-12 | Accounts | Accounts with accounts type small. | Download |
2017-06-30 | Officers | Termination secretary company with name termination date. | Download |
2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
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