This company is commonly known as The Blayson Group Limited. The company was founded 35 years ago and was given the registration number 02279107. The firm's registered office is in LONDON. You can find them at Suite 18, 30 Harley Street, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..
Name | : | THE BLAYSON GROUP LIMITED |
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Company Number | : | 02279107 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 July 1988 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 18, 30 Harley Street, London, W1G 9PW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite 18, 30 Harley Street, London, W1G 9PW | Secretary | 12 July 2022 | Active |
Suite 18, 30 Harley Street, London, W1G 9PW | Director | 12 July 2022 | Active |
Suite 18, 30 Harley Street, London, W1G 9PW | Director | 01 October 2006 | Active |
1, Tilia Court, Saffron Walden, England, CB11 4GP | Director | 27 January 2015 | Active |
5 The Meadway, Buckhurst Hill, IG9 5PG | Director | - | Active |
5 The Meadway, Buckhurst Hill, IG9 5PG | Secretary | - | Active |
Suite 18, 30 Harley Street, London, W1G 9PW | Director | 12 July 2022 | Active |
5 The Meadway, Buckhurst Hill, IG9 5PG | Director | - | Active |
9 Trent Villas, Datchet Place Green Lane, Datchet, SL3 9EZ | Director | - | Active |
Mr Ronald Bruce Williams | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1946 |
Nationality | : | British |
Address | : | Suite 18, London, W1G 9PW |
Nature of control | : |
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Date | Category | Description | |
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2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-09-27 | Officers | Change person director company with change date. | Download |
2023-06-29 | Accounts | Accounts with accounts type group. | Download |
2023-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Officers | Appoint person secretary company with name date. | Download |
2022-07-12 | Officers | Appoint person director company with name date. | Download |
2022-07-12 | Officers | Termination director company with name termination date. | Download |
2022-07-12 | Officers | Termination secretary company with name termination date. | Download |
2022-06-30 | Accounts | Accounts with accounts type group. | Download |
2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-03 | Accounts | Accounts with accounts type group. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-22 | Accounts | Accounts with accounts type group. | Download |
2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-01 | Accounts | Accounts with accounts type group. | Download |
2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type group. | Download |
2018-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-04-13 | Accounts | Accounts with accounts type group. | Download |
2017-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Accounts | Accounts with accounts type group. | Download |
2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-23 | Accounts | Accounts with accounts type group. | Download |
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