Company information:
Business Location Services Limited (No: 01221897)
Address: RIVERSIDE HOUSE HERON WAY, NEWHAM, TRURO, CORNWALL, TR1 2XN
Status: Active
Incorporated: 08-May-1975
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: RUSSELL EWART DODGE ( DOB: Mar-1952 From: Dec-1991 )
Resigned Director: MICHAEL ANTHONY JENNINGS ( DOB: Jun-1937 From: Dec-1991 To: Aug-1996 )
Resigned Director: DAVID JOHN LYLES ROBINSON ( DOB: Feb-1955 From: Dec-1991 To: Aug-1992 )
Resigned Director: ELIZABETH MARY ROBINSON ( DOB: Mar-1955 From: Dec-1991 To: Aug-1992 )
Resigned Secretary: MARGARET GRAHAM ( From: Dec-1991 To: Oct-1999 )
Resigned Secretary: CHRISTINE ASHCROFT MICKLEWRIGHT ( From: Sep-2012 To: Jan-2013 )
Resigned Secretary: SIMON JOHN POLGLASE ( DOB: May-1967 From: Jan-2000 To: Jun-2002 )
Resigned Secretary: JACK WHITLEY ( From: Jun-2002 To: Sep-2012 )
Persons of Significant Control:
Mr Russell Ewart Dodge, Riverside House Heron Way, Newham, Truro, Cornwall, TR1 2XN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Russell Ewart Dodge, Riverside House Heron Way, Newham, Truro, Cornwall, TR1 2XN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)