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 Number | 08169496 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12 DE GREY SQUARE |
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Address Line 2 | DE GREY ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | ENGLAND |
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Postcode | CO4 5YQ |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
RICHARD EDWARDS GROUP LLP
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)
More Companies in CO4 5YQ
Other companies with registered offices in CO4 5YQ:
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)