BLAYHALL MARINE LIMITED
Active - Accounts Filed
General Information
NAME
BLAYHALL MARINE LIMITED
COMPANY NUMBER
09314913
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
17/11/2014
(10years old)
WEBSITE
http://starplc.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
OXFORDSHIRE
OX10 9BT
Gladstone House
Hithercroft Road
Oxfordshire
OX10 9BT
OX10 9BT
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 |
|---|---|---|
| JONAS COMPUTING (UK) LIMITED | Active - Accounts Filed | View Report |
| BLAYHALL MARINE LIMITED | Active - Accounts Filed | View Report |
| HAVENSTAR MMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLAYHALL MARINE 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 BLAYHALL MARINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLAYHALL MARINE 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 |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 27 Past: 9 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2022 - Present (2 years and 7 months) Born in Jan 1983 (age: 41) |
Active | Director |
Current: 26 Past: 1 |
View Report |
|
04/07/2023 - Present (1 years and 4 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
17/11/2014 - Present (10years) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 24/10/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/07/2023 | Darren Pick (925387089) has left the board |
| 06/07/2023 | New Board Member Tom Withers (928602458) Appointed |
| 28/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/05/2022 | New Board Member Martin Goodwin (929531064) Appointed |
| 06/05/2022 | Scott Ryan Saklad (924210569) has left the board |
| 06/05/2022 | New Company Secretary Martin Goodwin (929535524) Appointed |
| 06/05/2022 | Jemma Belghoul (928619311) has left the board |
| 15/02/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 14/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Jemma Belghoul (926573699) has left the board |
| 19/08/2020 | New Company Secretary Cheryl Karen Riggott (927316177) Appointed |
| 23/06/2020 | Kevin James Morgan (924207162) has left the board |
| 23/06/2020 | New Board Member Darren Pick (925387089) Appointed |
| 07/01/2020 | Louise Orme (924207168) has left the board |
| 07/01/2020 | New Company Secretary Jemma Belghoul (926573699) Appointed |
| 24/12/2019 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/01/2018 | Scott Ryan Saklad (924210481) has left the board |
| 25/01/2018 | New Board Member Scott Ryan Saklad (924210569) Appointed |
| 24/01/2018 | Darrell Peter Boxall (924210400) has left the board |
| 24/01/2018 | New Board Member Darrell Peter Boxall (920526429) Appointed |
| 18/01/2018 | New Board Member Scott Ryan Saklad (924210481) Appointed |
| 18/01/2018 | New Board Member Darrell Peter Boxall (924210400) Appointed |
| 17/01/2018 | Bernard Skalla (919237290) has left the board |
| 17/01/2018 | Dylan James David Evans (901420481) has left the board |
| 17/01/2018 | Ronald Paul Blechner (900660906) has left the board |
| 17/01/2018 | Dylan James David Evans (919511679) has left the board |
| 17/01/2018 | Peter Robinson (919511936) has left the board |
| 17/01/2018 | New Company Secretary Louise Orme (924207168) Appointed |
| 17/01/2018 | Judith Naomi Blechner (919237289) has left the board |
| 17/01/2018 | New Board Member Kevin Morgan (924207162) Appointed |
| 17/01/2018 | Change in Reg. Office |
| 22/11/2017 | New Confirmation Statement filed |
| 23/06/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 04/06/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 20/02/2015 | New Board Member Peter Robinson (919511936) Appointed |
| 20/02/2015 | New Board Member Ronald Paul Blechner (900660906) Appointed |
| 20/02/2015 | New Board Member Dylan James David Evans (901420481) Appointed |
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