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TRANSDEV BLAZEFIELD LIMITED - Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02605399
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospect Park
- Broughton Way
- Harrogate
- North Yorkshire
- HG2 7NY Prospect Park, Broughton Way, Harrogate, North Yorkshire, HG2 7NY UK
Management
- Managing Directors
- JAFFARD, Pierre
- BROWN, Andrew
- ROHARD, Henri-Vincent Jean-Francois Hubert
- CHANUSSOT, Guillaume Robert Emilien
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-04-26
- Age Of Company 1991-04-26 33 years
- SIC/NACE
- 49319
Ownership
- Beneficial Owners
- Transdev Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLAZEFIELD HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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TRANSDEV BLAZEFIELD LIMITED Company Description
- TRANSDEV BLAZEFIELD LIMITED is a ltd registered in United Kingdom with the Company reg no 02605399. Its current trading status is "live". It was registered 1991-04-26. It was previously called BLAZEFIELD HOLDINGS LIMITED. It has declared SIC or NACE codes as "49319". It has 4 directors The latest accounts are filed up to 2011-12-24. The latest annual return was filed up to 2012-10-31.It can be contacted at Prospect Park .
Get TRANSDEV BLAZEFIELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transdev Blazefield Limited - Prospect Park, Broughton Way, Harrogate, North Yorkshire, United Kingdom
- 1991-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2024-01-03) - CH01
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confirmation-statement-with-no-updates (2023-12-07) - CS01
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appoint-person-director-company-with-name-date (2023-02-14) - AP01
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-13) - TM02
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accounts-with-accounts-type-group (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-05-11) - AP01
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termination-director-company-with-name-termination-date (2023-05-30) - TM01
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accounts-with-accounts-type-group (2023-11-03) - AA
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appoint-person-director-company-with-name-date (2023-12-17) - AP01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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accounts-with-accounts-type-group (2022-05-25) - AA
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change-account-reference-date-company-previous-extended (2022-07-28) - AA01
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termination-director-company-with-name-termination-date (2021-07-09) - TM01
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accounts-with-accounts-type-group (2021-07-10) - AA
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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change-account-reference-date-company-current-shortened (2021-12-20) - AA01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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confirmation-statement-with-no-updates (2021-11-08) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-23) - AP01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-23) - AP03
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termination-director-company-with-name-termination-date (2020-04-10) - TM01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-secretary-company-with-name-termination-date (2019-07-02) - TM02
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-03-08) - AP01
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change-account-reference-date-company-previous-shortened (2019-09-19) - AA01
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confirmation-statement-with-no-updates (2019-10-31) - CS01
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accounts-with-accounts-type-group (2019-12-20) - AA
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termination-director-company-with-name-termination-date (2019-07-04) - TM01
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termination-director-company-with-name-termination-date (2018-03-01) - TM01
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confirmation-statement-with-no-updates (2018-10-31) - CS01
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-group (2018-09-25) - AA
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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capital-allotment-shares (2017-01-31) - SH01
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appoint-person-director-company-with-name-date (2017-02-01) - AP01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-01) - TM02
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-updates (2017-11-08) - CS01
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-group (2016-09-21) - AA
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capital-allotment-shares (2015-01-05) - SH01
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capital-allotment-shares (2015-01-13) - SH01
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resolution (2015-01-16) - RESOLUTIONS
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memorandum-articles (2015-01-16) - MA
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capital-allotment-shares (2015-01-16) - SH01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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appoint-person-director-company-with-name-date (2015-05-29) - AP01
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accounts-with-accounts-type-group (2015-06-22) - AA
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change-person-director-company-with-change-date (2015-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-09-03) - AA
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accounts-with-accounts-type-group (2013-06-07) - AA
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auditors-resignation-company (2013-08-19) - AUD
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termination-director-company-with-name (2013-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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termination-director-company-with-name (2013-12-23) - TM01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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change-person-secretary-company-with-change-date (2012-05-15) - CH03
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change-person-director-company-with-change-date (2012-06-08) - CH01
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change-person-secretary-company-with-change-date (2012-06-08) - CH03
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accounts-with-accounts-type-group (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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change-person-director-company-with-change-date (2012-11-02) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-account-reference-date-company-current-shortened (2011-10-12) - AA01
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accounts-with-accounts-type-group (2011-09-15) - AA
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resolution (2011-05-17) - RESOLUTIONS
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termination-director-company-with-name (2011-05-10) - TM01
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memorandum-articles (2011-04-08) - MEM/ARTS
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change-person-director-company-with-change-date (2011-01-10) - CH01
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change-person-secretary-company-with-change-date (2011-01-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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change-person-director-company-with-change-date (2010-12-21) - CH01
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accounts-with-accounts-type-group (2010-09-29) - AA
keyboard_arrow_right 2009
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legacy (2009-03-17) - 288b
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legacy (2009-01-29) - 288c
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legacy (2009-01-22) - 288a
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change-person-director-company-with-change-date (2009-11-10) - CH01
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legacy (2009-01-22) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-01-22) - 363a
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legacy (2009-08-18) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-group (2009-08-24) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 288b
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accounts-with-accounts-type-group (2008-12-03) - AA
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legacy (2008-06-20) - 288a
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legacy (2007-07-13) - 288a
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accounts-with-accounts-type-group (2007-10-15) - AA
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legacy (2007-01-18) - 403a
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legacy (2007-11-08) - 288a
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legacy (2007-11-08) - 363a
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certificate-change-of-name-company (2007-12-06) - CERTNM
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legacy (2007-11-08) - 288b
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legacy (2007-01-08) - 363a
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legacy (2006-01-12) - 288a
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resolution (2006-10-25) - RESOLUTIONS
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legacy (2006-01-12) - 288b
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auditors-resignation-company (2006-01-12) - AUD
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legacy (2006-02-03) - 288a
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legacy (2006-12-15) - 288b
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accounts-with-accounts-type-group (2006-10-24) - AA
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legacy (2005-12-23) - 403a
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legacy (2005-11-01) - 363a
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accounts-with-accounts-type-group (2005-07-07) - AA
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legacy (2004-11-09) - 363s
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legacy (2004-05-21) - 288b
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legacy (2003-11-13) - 363s
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accounts-with-accounts-type-group (2003-10-19) - AA
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legacy (2003-05-24) - 395
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legacy (2003-05-23) - 395
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accounts-with-accounts-type-group (2002-08-08) - AA
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accounts-with-accounts-type-group (2001-08-14) - AA
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legacy (2001-04-28) - 395
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legacy (2001-01-21) - 288a
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legacy (2000-11-10) - 363s
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legacy (1999-05-22) - 287
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accounts-with-accounts-type-full-group (1999-01-28) - AA
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legacy (1999-11-29) - 363s
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 288a
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legacy (1997-06-28) - 288c
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legacy (1997-07-30) - 395
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legacy (1997-08-05) - 403a
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resolution (1997-08-07) - RESOLUTIONS
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legacy (1997-08-18) - 288a
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memorandum-articles (1997-08-07) - MEM/ARTS
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accounts-with-accounts-type-full-group (1997-08-19) - AA
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legacy (1997-11-11) - 363s
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accounts-with-accounts-type-full-group (1995-08-07) - AA
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auditors-resignation-company (1995-10-19) - AUD
keyboard_arrow_right 1994
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legacy (1994-03-25) - 363s
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legacy (1994-09-02) - 395
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auditors-resignation-company (1992-11-03) - AUD
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accounts-with-accounts-type-full-group (1992-09-10) - AA
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legacy (1992-08-19) - 395
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legacy (1992-07-13) - 395
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legacy (1992-05-22) - 363b
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legacy (1992-01-20) - 288
keyboard_arrow_right 1991
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legacy (1991-08-22) - 395
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incorporation-company (1991-04-26) - NEWINC
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resolution (1991-08-30) - RESOLUTIONS
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legacy (1991-07-29) - 288
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legacy (1991-09-18) - 224
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legacy (1991-09-18) - 287
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legacy (1991-10-10) - 123
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legacy (1991-10-10) - 88(2)R
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legacy (1991-11-20) - 395
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certificate-change-of-name-company (1991-08-01) - CERTNM