BLM GROUP UK LTD
NO 4 AMPTHILL BUSINESS PARK, AMPTHILL, BEDFORDSHIRE MK45 2QW- Active
- Private Limited Company
- Company No. 03301614
- Last Updated: 01 Mar 2024
Company Profile
BLM GROUP UK LTD was incorporated on Monday, January 13, 1997 as a Private Limited Company with registered address in BEDFORDSHIRE. BLM GROUP UK LTD has the status: Active and it's listed in the following category: Wholesale of machine tools. This Private Limited Company has been operating for 27 years 9 months and 26 days.
| Name | BLM GROUP UK LTD |
|---|---|
| Company number | 03301614 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 4 AMPTHILL BUSINESS PARK AMPTHILL BEDFORDSHIRE MK45 2QW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paolo Colombo Nationality: Italian |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Anna Mascheroni Nationality: Italian |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emanuela Colombo Nationality: Italian |
Dates: Friday, July 26, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Anthony Lake Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2023
significant influence or control
|
| Mr Rag Pietro Colombo Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, November 29, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLM GROUP UK LTD | 13 Jan 1997 |