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Blok 'n' Mesh Uk Limited LEYTONSTONE

Blok 'n' Mesh Uk started in year 2002 as Private Limited Company with registration number 04556100. The Blok 'n' Mesh Uk company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Leytonstone at Leytonstone House. Postal code: E11 1GA. Since September 10, 2004 Blok 'n' Mesh Uk Limited is no longer carrying the name Action Makers (hire).

The company has one director. Laurence P., appointed on 8 October 2002. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the L33 7UL postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1043132 . It is located at Unit 1 Fornham Park, Fornham St. Genevieve, Bury St. Edmunds with a total of 8 cars. It has two locations in the UK.

Blok 'n' Mesh Uk Limited Address / Contact

Office Address Leytonstone House
Office Address2 3 Hanbury Drive
Town Leytonstone
Post code E11 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04556100
Date of Incorporation Tue, 8th Oct 2002
Industry Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year 31st August
Company age 22 years old
Account next due date Fri, 31st May 2024 (21 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Laurence P.

Position: Director

Appointed: 08 October 2002

Christopher M.

Position: Director

Appointed: 01 January 2019

Resigned: 31 July 2020

James S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 21 July 2022

James S.

Position: Director

Appointed: 01 January 2016

Resigned: 21 July 2022

Martin L.

Position: Director

Appointed: 01 June 2010

Resigned: 01 July 2021

Trevor P.

Position: Director

Appointed: 01 July 2008

Resigned: 31 December 2020

Neil J.

Position: Director

Appointed: 02 January 2003

Resigned: 01 July 2021

John M.

Position: Director

Appointed: 02 January 2003

Resigned: 18 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2002

Resigned: 08 October 2002

Alan B.

Position: Secretary

Appointed: 08 October 2002

Resigned: 01 January 2016

Alan B.

Position: Director

Appointed: 08 October 2002

Resigned: 01 January 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 October 2002

Resigned: 08 October 2002

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Crownlea Hire and Sales Limited from Leytonstone, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crownlea Hire And Sales Limited

Leytonstone House 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01168499
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Action Makers (hire) September 10, 2004
Cro 2002 October 28, 2002

Transport Operator Data

Unit 1 Fornham Park
Address Fornham St. Genevieve
City Bury St. Edmunds
Post code IP28 6TT
Vehicles 4
Yard 5
Address Finedon Sidings Industrial Estate , Furnace Lane , Finedon
City Wellingborough
Post code NN9 5NY
Vehicles 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to August 31, 2022
filed on: 31st, May 2023 		Free Download (5 pages)

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