BLACKLINE SAFETY EUROPE LTD

BLACKLINE SAFETY EUROPE LTD is an active private limited company, incorporated on 6 August 2012. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on De Grey Road, Colchester. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. BLACKLINE SAFETY EUROPE LTD previously had the company name BLACKLINE GPS EUROPE LTD. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number08169496
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 112 DE GREY SQUARE
Address Line 2DE GREY ROAD
Post TownCOLCHESTER
CountyESSEX
CountryENGLAND
PostcodeCO4 5YQ

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 24/09/2015 onwards:
BLACKLINE SAFETY EUROPE LTD
Prior to 24/09/2015:
BLACKLINE GPS EUROPE LTD

Directors

(The company's officers)
BLACKLINE SAFETY CORP.
SUITE 2400 525 8 AVENUE SW, CALGARY, ALBERTA, T2P 1G1, CANADA
  • Current Director
Appointed on 21/03/2014
MR JAMES PETER MULLANE
(~43 year old British national)
UNIT 100 803 24 AVENUE SE, CALGARY,, ALBERTA, T2G 1P5, CANADA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/05/2022
MR CODY SLATER
(~61 year old Canadian national)
UNIT 100 803 24 AVENUE SE, CALGARY, ALBERTA, T2G 1P5, CANADA
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in CANADA
Appointed on 27/05/2022

Shareholders

(Persons of Significant Control)
Mr Daryl Katz
(~62 year old Canadian national)
2700, 10111-104 Avenue, Edmonton, Alberta, T5J 0J4, Canada
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
J MULLANE SERVICES LIMITED
  • MR JAMES PETER MULLANE
  • MR JAMES PETER MULLANE
RICHARD EDWARDS GROUP LLP
  • MR JAMES PETER MULLANE
  • MR JAMES PETER MULLANE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)