General information

Name:

Blanson Ltd

Office Address:

Unit 7 Leicester Distribution Park 35 Sunningdale Road LE3 1UX Leicester

Number: 05323799

Incorporation date: 2005-01-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blanson started its business in 2005 as a Private Limited Company registered with number: 05323799. This particular business has operated for 19 years and it's currently active. The firm's registered office is registered in Leicester at Unit 7 Leicester Distribution Park. Anyone could also locate the company using its post code of LE3 1UX. This firm now known as Blanson Limited, was previously known as Hs 357. The change has occurred in 2005-02-14. This business's Standard Industrial Classification Code is 22210 and has the NACE code: Manufacture of plastic plates, sheets, tubes and profiles. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the most current confirmation statement was filed on 2023-01-02.

Currently, the directors officially appointed by the business include: Adam T. arranged to perform management duties in 2020 in March, Jae P. arranged to perform management duties on 2015-10-06, Andrew T. arranged to perform management duties in 2015 in October and 2 other directors who might be found below.

  • Previous company's names
  • Blanson Limited 2005-02-14
  • Hs 357 Limited 2005-01-04

Financial data based on annual reports

Company staff

Adam T.

Role: Director

Appointed: 03 March 2020

Latest update: 30 March 2024

Jae P.

Role: Director

Appointed: 06 October 2015

Latest update: 30 March 2024

Andrew T.

Role: Director

Appointed: 06 October 2015

Latest update: 30 March 2024

Daniel C.

Role: Director

Appointed: 02 February 2005

Latest update: 30 March 2024

Kerrigan T.

Role: Director

Appointed: 02 February 2005

Latest update: 30 March 2024

People with significant control

The companies that control this firm include: Tiffer Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at Coventry Road, Narborough, LE19 2GG and was registered as a PSC under the registration number 5323793.

Tiffer Holdings Limited
Address: Unit B Coventry Road, Narborough, Leicester, LE19 2GG, England
Legal authority Uk Companies Acts
Legal form Company Limited By Shares
Country registered Uk
Place registered Companies House
Registration number 5323793
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 January 2024
Confirmation statement last made up date 02 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 22210 : Manufacture of plastic plates, sheets, tubes and profiles
19
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