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S g Blair & Company Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
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  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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CASTOLUX LIMITED

Details

Company type Private Limited Company, Active
Company Number 00812474
Record last updated Saturday, November 9, 2019 3:16:33 AM UTC
Official Address 1 Midland Way Barlborough
There are 49 companies registered at this street
Locality Barlborough
Region Derbyshire, England
Postal Code S434XA
Sector Manufacture of refractory products

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Visits

S G BLAIR & COMPANY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-72014-82020-12024-72024-82025-32025-42025-5012

Directors

Document Type Publication date Download link
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 5, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 15, 2016 Appointment of a man as Vice President Finance - Advanced Refrac and Director Appointment of a man as Vice President Finance - Advanced Refrac and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 30, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Mar 31, 2014 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Mar 31, 2014 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jan 6, 2014 Annual return Annual return
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2013 Appointment of a man as Director 8124... Appointment of a man as Director 8124...
Registry Mar 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2013 Annual return Annual return
Registry Nov 19, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jan 4, 2012 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Change of particulars for director 8124... Change of particulars for director 8124...
Registry Nov 11, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 11, 2009 Change of particulars for director Change of particulars for director
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Mar 19, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2009 Annual return Annual return
Registry Jan 5, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 15, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Company name change Company name change
Registry Oct 2, 2008 Change of name certificate Change of name certificate
Registry Jan 11, 2008 Annual return Annual return
Financials Sep 17, 2007 Annual accounts Annual accounts
Registry May 18, 2007 Appointment of a director Appointment of a director
Registry Mar 13, 2007 Resignation of a director Resignation of a director
Registry Feb 28, 2007 Resignation of one Director (a man) and one President Resignation of one Director (a man) and one President
Registry Jan 24, 2007 Appointment of a director Appointment of a director
Registry Jan 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 24, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Annual return Annual return
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2006 Three appointments: 3 men Three appointments: 3 men
Financials Aug 15, 2006 Annual accounts Annual accounts
Registry Jan 11, 2006 Annual return Annual return
Financials Jul 27, 2005 Annual accounts Annual accounts
Registry Jan 13, 2005 Annual return Annual return
Registry Oct 5, 2004 Resignation of a secretary Resignation of a secretary
Registry Oct 5, 2004 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 2004 Appointment of a man as Secretary and Finance Director Appointment of a man as Secretary and Finance Director
Registry Sep 20, 2004 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jan 15, 2004 Annual return Annual return
Financials Jul 3, 2003 Annual accounts Annual accounts
Registry Jan 16, 2003 Annual return Annual return
Financials Apr 2, 2002 Annual accounts Annual accounts
Registry Mar 26, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Jan 16, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2001 Annual return Annual return
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 19, 2000 Appointment of a director Appointment of a director
Registry Nov 30, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2000 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Jan 10, 2000 Annual return Annual return
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Resignation of a woman Resignation of a woman
Registry Nov 23, 1999 Appointment of a director Appointment of a director
Registry Nov 23, 1999 Resignation of a director Resignation of a director
Registry Nov 15, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 1999 Resignation of one Businessman and one Director (a man) Resignation of one Businessman and one Director (a man)
Financials Oct 26, 1999 Annual accounts Annual accounts
Registry Apr 1, 1999 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Mar 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 19, 1999 Appointment of a secretary Appointment of a secretary
Registry Mar 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 19, 1999 Change in situation or address of registered office 8124... Change in situation or address of registered office 8124...
Registry Jan 15, 1999 Director's particulars changed Director's particulars changed
Registry Jan 15, 1999 Annual return Annual return
Registry Jan 15, 1999 Resignation of a secretary Resignation of a secretary
Registry Jan 15, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 8, 1998 Change of accounting reference date Change of accounting reference date
Financials Nov 20, 1998 Annual accounts Annual accounts
Registry Nov 2, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 1998 Alter mem and arts Alter mem and arts
Registry Jun 26, 1998 Change of accounting reference date Change of accounting reference date
Registry May 22, 1998 Change of accounting reference date 8124... Change of accounting reference date 8124...
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry May 7, 1998 Appointment of a director 8124... Appointment of a director 8124...
Registry May 7, 1998 Appointment of a director Appointment of a director
Registry Apr 1, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 1998 Resignation of one Administrator and one Secretary (a man) Resignation of one Administrator and one Secretary (a man)
Registry Feb 20, 1998 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Registry Feb 20, 1998 Resignation of 5 people: 2 women and 3 men Resignation of 5 people: 2 women and 3 men
Financials Jan 20, 1998 Annual accounts Annual accounts
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