Company information:
Blugilt Holdings Limited (No: 00321419)
Address: ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE, UNITED KINGDOM
Status: Active
Incorporated: 12-Feb-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: KINGA ZANETA DRAZDZEWSKA ( DOB: Dec-1982 From: Jun-2023 )
Current Director: STEPHEN ALLEN YOUNG ( DOB: Jan-1971 From: Nov-2022 )
Current Secretary: M M SECRETARIAT LIMITED ( From: Jan-1995 )
Resigned Director: SAMUEL EDWARD FORSTER ( DOB: Aug-1926 From: Feb-1992 To: Sep-1992 )
Resigned Director: ROBERT HALLFORD ( DOB: Dec-1949 From: Feb-1992 To: Jun-1991 )
Resigned Director: JEFFREY HAYWARD ( DOB: Sep-1953 From: Sep-1993 To: Sep-1996 )
Resigned Director: JOHN TAYLOR HILL ( DOB: Sep-1937 From: Feb-1998 To: Mar-1998 )
Resigned Director: DAVID HOGG ( DOB: Oct-1949 From: Jan-1996 To: Jul-1998 )
Resigned Director: EDWARD HOLT ( DOB: Nov-1950 From: Jan-1995 To: Jun-2014 )
Resigned Director: FRANK LANCASHIRE ( DOB: Apr-1938 From: Feb-1992 To: Jan-1995 )
Resigned Director: MICHAEL ANTHONY MILLETT ( DOB: Aug-1940 From: Jan-1995 To: Sep-1996 )
Resigned Director: ROY STEWART MOCHOR ( DOB: Aug-1950 From: Dec-2004 To: Jun-2023 )
Resigned Director: NATHU RAM PURI ( DOB: Nov-1939 From: Jan-1996 To: Nov-2004 )
Resigned Director: ARVIND PURI ( DOB: Jun-1963 From: Jan-1996 To: Jan-1998 )
Resigned Director: ANIL PURI ( DOB: Oct-1960 From: May-2017 To: Dec-2022 )
Resigned Director: THOMAS CRAWFORD ROBERTSON ( DOB: Jan-1947 From: Jan-1995 To: Sep-1996 )
Resigned Director: MARK SMITH ( DOB: May-1959 From: Feb-1992 To: Jan-1995 )
Resigned Director: JOHN LESLIE SOUTHALL ( DOB: Nov-1945 From: Feb-1992 To: Dec-1994 )
Resigned Director: BRIAN WAUGH ( DOB: Jan-1943 From: Sep-1992 To: Sep-1996 )
Resigned Secretary: MARK SMITH ( DOB: May-1959 From: Feb-1992 To: Jan-1995 )
Persons of Significant Control:
Glasspera Limited, First Names House Victoria Road, Douglas, Isle Of Man, IM2 4DF, Isle Of Man: Ownership of shares – 75% or more (Notified: 2017-01-13, Ceased: 2017-01-13)