BLADE MOTOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BLADE MOTOR GROUP LIMITED
COMPANY NUMBER
03041331
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
03/04/1995
(29 years and 8 months old)
WEBSITE
http://www.heritageautomotive.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/06/1995
15/01/2007
BLADE MOTOR COMPANY LIMITED
View all previous names
SALISBURY
SP2 7QD
Telephone: 01452387000
TPS: No
16 Lower Road
SALISBURY
SP2 7QD
Telephone: 415000
599 Princess Elizabeth Way
Cheltenham
Gloucestershire
GL51 7PA
Telephone: 240570
9 Nuffield Way
Abingdon
Oxfordshire
OX14 1RL
Telephone: 735121
Gloucester Road
Tewkesbury
Gloucestershire
GL20 5SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLADE MOTOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/05/2024 | Brian Lister (925757112) has left the board |
| 16/05/2024 | New Company Secretary David Posgate (932302077) Appointed |
Credit Risk Overview
Want to learn more about BLADE MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLADE MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLADE MOTOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/04/2019 - Present (5 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
13/04/2019 - Present (5 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
13/04/2019 - Present (5 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
14/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 13404 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERITAGE AUTOMOTIVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR CYCLES LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLADE MOTOR GROUP LIMITED | Active - Accounts Filed | View Report |
| HERITAGE AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 16/05/2024 | Brian Lister (925757112) has left the board |
| 16/05/2024 | New Company Secretary David Posgate (932302077) Appointed |
| 29/04/2024 | New Confirmation Statement filed |
| 30/08/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 17/11/2020 | Jerry Martin (920344972) has left the board |
| 04/11/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 24/04/2019 | Michael John Flanagan (904326690) has left the board |
| 17/04/2019 | New Board Member Nicholas Hinallas (925757176) Appointed |
| 17/04/2019 | Change in Reg. Office |
| 17/04/2019 | New Board Member John Christopher Walsh (907608945) Appointed |
| 17/04/2019 | New Company Secretary Brian Lister (925757112) Appointed |
| 17/04/2019 | Rachel Clare Flanagan (906398572) has left the board |
| 17/04/2019 | New Board Member Richard Luis Neulaender (911746140) Appointed |
| 15/04/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 20/04/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 18/05/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 22/12/2015 | Jerry Martin (910213246) has left the board |
| 22/12/2015 | New Board Member Jerry Martin (920344972) Appointed |
| 22/07/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 29/04/2014 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 01/05/2013 | New Confirmation Statement filed |
| 30/04/2013 | Change in Reg. Office |
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