BLISWORTH PROFITABLE LTD

12 CYPRESS GARDENS, GLOUCESTER  GL2 0XR
  • Active
  • Private Limited Company
  • Company No. 09203803
  • Last Updated: 01 Mar 2024

Company Profile

BLISWORTH PROFITABLE LTD was incorporated on Thursday, September 4, 2014 as a Private Limited Company with registered address in GLOUCESTER. BLISWORTH PROFITABLE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 10 years 2 months and 11 days.

Name BLISWORTH PROFITABLE LTD
Company number 09203803
Company type Private Limited Company
Incorporation date 04 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 12 CYPRESS GARDENS
GLOUCESTER
GL2 0XR
Country Of Origin UNITED KINGDOM

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 Mike White Nationality: British Dates: Thursday, October 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Mohammed Ayyaz Nationality: British Dates: Wednesday, October 21, 2020 - Thursday, October 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Musa Kellah Nationality: Swedish Dates: Monday, June 8, 2020 - Wednesday, October 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Charles Mushaishi Nationality: British Dates: Friday, April 12, 2019 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Simmone Watson Nationality: British Dates: Thursday, December 27, 2018 - Friday, April 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Hallett Nationality: British Dates: Tuesday, August 14, 2018 - Thursday, December 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tomas Meksraitis Nationality: Lithuanian Dates: Thursday, May 3, 2018 - Tuesday, August 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Thursday, May 3, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Craig Aitken Nationality: British Dates: Friday, July 7, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Peter Panczel Nationality: Hungarian Dates: Thursday, June 30, 2016 - Friday, November 25, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-138 days left)
Latest accounts 30 September 2022
Next confirmation statement due 03 October 2016
Last confirmation statement dated 05 September 2015

Mortgages

No mortgages have been registered against BLISWORTH PROFITABLE LTD.

Previous Names

Name Change Date
BLISWORTH PROFITABLE LTD 04 Sep 2014