S G Blair & Company Limited BARLBOROUGH


Founded in 1964, S G Blair & Company, classified under reg no. 00812474 is an active company. Currently registered at 1 Midland Way S43 4XA, Barlborough the company has been in the business for sixty years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Oct 2008 S G Blair & Company Limited is no longer carrying the name Castolux.

At present there are 2 directors in the the firm, namely Sunderrajan V. and Michael S.. In addition one secretary - Michael S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S G Blair & Company Limited Address / Contact

Office Address 1 Midland Way
Town Barlborough
Post code S43 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00812474
Date of Incorporation Mon, 13th Jul 1964
Industry Manufacture of refractory products
End of financial Year 31st December
Company age 60 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated Thu, 22nd Dec 2022

Company staff

Sunderrajan V.

Position: Director

Appointed: 15 September 2016

Michael S.

Position: Director

Appointed: 21 March 2013

Michael S.

Position: Secretary

Appointed: 31 December 2006

Ian L.

Position: Director

Appointed: 05 April 2017

Resigned: 31 October 2019

Nicolas M.

Position: Director

Appointed: 27 February 2015

Resigned: 07 September 2016

Kim S.

Position: Director

Appointed: 31 March 2014

Resigned: 21 December 2016

Anthony H.

Position: Director

Appointed: 21 March 2013

Resigned: 31 December 2014

Yves N.

Position: Director

Appointed: 31 December 2006

Resigned: 30 April 2015

Richard S.

Position: Director

Appointed: 31 December 2006

Resigned: 31 March 2015

Richard S.

Position: Secretary

Appointed: 20 September 2004

Resigned: 31 December 2006

Bryan E.

Position: Director

Appointed: 12 February 2002

Resigned: 31 March 2014

John A.

Position: Director

Appointed: 30 November 2000

Resigned: 28 February 2007

Pierre F.

Position: Director

Appointed: 15 November 1999

Resigned: 30 November 2000

Adrian D.

Position: Secretary

Appointed: 01 April 1999

Resigned: 20 September 2004

Robert H.

Position: Secretary

Appointed: 01 April 1998

Resigned: 31 March 1999

Jean-Pierre M.

Position: Director

Appointed: 20 February 1998

Resigned: 31 December 2006

Roger B.

Position: Director

Appointed: 20 February 1998

Resigned: 15 November 1999

Gian C.

Position: Director

Appointed: 20 February 1998

Resigned: 08 December 1999

Richard D.

Position: Secretary

Appointed: 01 January 1996

Resigned: 01 April 1998

John H.

Position: Secretary

Appointed: 01 April 1994

Resigned: 31 December 1995

Matthew H.

Position: Director

Appointed: 01 April 1992

Resigned: 20 February 1998

Jonathan W.

Position: Director

Appointed: 01 April 1992

Resigned: 20 February 1998

David M.

Position: Secretary

Appointed: 25 December 1991

Resigned: 31 March 1994

Gilbert H.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

Kay B.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

Dorothy H.

Position: Director

Appointed: 25 December 1991

Resigned: 01 April 1997

Marjory W.

Position: Director

Appointed: 25 December 1991

Resigned: 20 February 1998

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is John G Stein & Company Limited from Chesterfield, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

John G Stein & Company Limited

1 Midland Way, Barlborough, Chesterfield, S43 4XA, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England
Registration number 1163342
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Castolux October 2, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Small company accounts made up to Sat, 31st Dec 2022
filed on: 9th, August 2023
Free Download (15 pages)

Company search

Advertisements