Blachford Uk Ltd CHESTERFIELD


Founded in 2009, Blachford Uk, classified under reg no. 06867435 is an active company. Currently registered at Park Road S42 5UY, Chesterfield the company has been in the business for 15 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2017/02/01 Blachford Uk Ltd is no longer carrying the name Tmat.

The firm has 4 directors, namely Patrick T., Laura B. and David M. and others. Of them, David M., John B. have been with the company the longest, being appointed on 12 December 2014 and Patrick T. has been with the company for the least time - from 1 November 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jeremy M. who worked with the the firm until 16 February 2010.

Blachford Uk Ltd Address / Contact

Office Address Park Road
Office Address2 Holmewood Industrial Park
Town Chesterfield
Post code S42 5UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06867435
Date of Incorporation Thu, 2nd Apr 2009
Industry Manufacture of other rubber products
End of financial Year 31st October
Company age 15 years old
Account next due date Wed, 31st Jul 2024 (71 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated Sun, 2nd Apr 2023

Company staff

Patrick T.

Position: Director

Appointed: 01 November 2021

Laura B.

Position: Director

Appointed: 28 October 2015

David M.

Position: Director

Appointed: 12 December 2014

John B.

Position: Director

Appointed: 12 December 2014

James G.

Position: Director

Appointed: 02 November 2010

Resigned: 26 October 2011

Christopher G.

Position: Director

Appointed: 02 November 2010

Resigned: 26 October 2011

David G.

Position: Director

Appointed: 24 February 2010

Resigned: 12 December 2014

Andrew R.

Position: Director

Appointed: 24 February 2010

Resigned: 12 December 2014

Ian B.

Position: Director

Appointed: 21 April 2009

Resigned: 16 February 2010

Jeremy M.

Position: Director

Appointed: 21 April 2009

Resigned: 16 February 2010

Jeremy M.

Position: Secretary

Appointed: 21 April 2009

Resigned: 16 February 2010

Jason L.

Position: Director

Appointed: 21 April 2009

Resigned: 01 November 2021

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 02 April 2009

Resigned: 21 April 2009

Michael W.

Position: Director

Appointed: 02 April 2009

Resigned: 21 April 2009

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 02 April 2009

Resigned: 21 April 2009

People with significant control

The list of persons with significant control who own or control the company is made up of 4 names. As we established, there is John B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David M. This PSC has significiant influence or control over the company,. The third one is Jason L., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

John B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

David M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Jason L.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: significiant influence or control

Laura B.

Notified on 6 April 2016
Ceased on 31 October 2017
Nature of control: significiant influence or control

Company previous names

Tmat February 1, 2017
Ensco 732 May 7, 2009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/10/31
filed on: 17th, March 2023
Free Download (27 pages)

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