Company Information for

BLUGILT HOLDINGS LIMITED

ENVIRONMENT HOUSE, 1 ST. MARKS STREET, NOTTINGHAM, NG3 1DE,

Company Registration Number

00321419

Private Limited Company

Active

About Blugilt Holdings Ltd

BLUGILT HOLDINGS LIMITED was founded on 1936-12-02 and has its registered office in Nottingham. The organisation's status is listed as "Active". Blugilt Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

BLUGILT HOLDINGS LIMITED

Legal Registered Office

ENVIRONMENT HOUSE
1 ST. MARKS STREET
NOTTINGHAM
NG3 1DE
Other companies in NG3

Filing Information

Company Number	00321419
Date formed	1936-12-02
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	13/01/2016
Filing return next due	10/02/2017
Type of accounts	GROUP

Last Datalog update:

2024-05-05 14:09:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
M M Secretariat Limited	Company Secretary		1995-01-31
Roy Stewart Mochor	Director	DIRECTOR	2004-12-22	ENGLAND
Anil Puri	Director	COMPANY DIRECTOR	2017-05-09	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Edward Holt	Director	1995-01-18	2014-06-30
Nathu Ram Puri	Director	1996-01-31	2004-11-22
David Hogg	Director	1996-01-31	1998-07-31
John Taylor Hill	Director	1998-02-04	1998-03-09
Arvind Puri	Director	1996-01-04	1998-01-31
Jeffrey Hayward	Director	1993-09-06	1996-09-12
Michael Anthony Millett	Director	1995-01-18	1996-09-12
Thomas Crawford Robertson	Director	1995-01-18	1996-09-12
Brian Waugh	Director	1992-09-01	1996-09-12
Mark Smith	Company Secretary	1992-02-08	1995-01-31
Mark Smith	Director	1992-02-08	1995-01-31
Frank Lancashire	Director	1992-02-08	1995-01-10
John Leslie Southall	Director	1992-02-08	1994-12-31
Samuel Edward Forster	Director	1992-02-08	1992-09-30
Robert Hallford	Director	1992-02-08	1991-06-30

Related Directorships for M M Secretariat Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
M M Secretariat Limited	CRICKLADE PROPERTY LIMITED	Company Secretary	2017-05-08	CURRENT	2017-01-05	Active
M M Secretariat Limited	CRICKLADE HOUSE HOTEL LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Active
M M Secretariat Limited	CONDER ALLSLADE LIMITED	Company Secretary	2010-04-20	CURRENT	2008-12-11	In Administration
M M Secretariat Limited	PEAK DISTRICT LODGES AND COTTAGES LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active
M M Secretariat Limited	CONDER M & E LIMITED	Company Secretary	2006-12-15	CURRENT	2006-12-11	Dissolved 2017-07-25
M M Secretariat Limited	TIFFIN AND THALI LIMITED	Company Secretary	2006-07-25	CURRENT	2006-07-25	Active
M M Secretariat Limited	DEVON VALLEY LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
M M Secretariat Limited	CROMPTON PAPER LIMITED	Company Secretary	2006-06-23	CURRENT	2006-06-23	Active
M M Secretariat Limited	PURICO (USA) LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-20	Active
M M Secretariat Limited	PURICO GROUP LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-20	Active
M M Secretariat Limited	PURICO (UK) LIMITED	Company Secretary	2006-06-20	CURRENT	2006-06-20	Active
M M Secretariat Limited	UNION PAPERTECH LIMITED	Company Secretary	2006-06-06	CURRENT	2006-06-06	Liquidation
M M Secretariat Limited	MELHAM INVESTMENTS LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Active
M M Secretariat Limited	MELHAM HOLDINGS LIMITED	Company Secretary	2005-02-24	CURRENT	2005-02-24	Active
M M Secretariat Limited	MELTON MEDES LIMITED	Company Secretary	2005-01-15	CURRENT	1998-01-16	Active
M M Secretariat Limited	PURICO LIMITED	Company Secretary	2003-01-21	CURRENT	1998-07-30	Active
M M Secretariat Limited	PURICO PAPER COMPANY LIMITED	Company Secretary	2001-11-07	CURRENT	2001-11-07	Active
M M Secretariat Limited	DOORLOCK LIMITED	Company Secretary	2001-08-02	CURRENT	2001-07-19	Active
M M Secretariat Limited	MICROSYS CLARETDENE TECHNOLOGIES LIMITED	Company Secretary	2000-11-02	CURRENT	2000-11-02	Active - Proposal to Strike off
M M Secretariat Limited	E M LALS LIMITED	Company Secretary	2000-10-27	CURRENT	2000-10-27	Active - Proposal to Strike off
M M Secretariat Limited	CREDITOFFER LIMITED	Company Secretary	1998-06-26	CURRENT	1998-04-14	Active
M M Secretariat Limited	F.G.SKERRITT LIMITED	Company Secretary	1998-06-01	CURRENT	1962-04-02	Active - Proposal to Strike off
M M Secretariat Limited	WHITE CAPSTAN LIMITED	Company Secretary	1996-10-10	CURRENT	1996-09-03	Liquidation
M M Secretariat Limited	DOVESTONE HOLIDAY PARK LIMITED	Company Secretary	1996-04-04	CURRENT	1996-04-04	Active
M M Secretariat Limited	GEORGIAN GOODACRE HOLDINGS LIMITED	Company Secretary	1995-12-29	CURRENT	1995-12-19	Dissolved 2017-05-02
M M Secretariat Limited	M.M. TRUSTEES LIMITED	Company Secretary	1995-12-12	CURRENT	1995-11-28	Active
M M Secretariat Limited	WILLIAM FREEMAN LIMITED	Company Secretary	1995-01-31	CURRENT	1962-12-27	Active - Proposal to Strike off
M M Secretariat Limited	PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED	Company Secretary	1993-11-04	CURRENT	1992-11-04	Active
M M Secretariat Limited	COOPER & JONES LTD.	Company Secretary	1993-03-04	CURRENT	1993-01-25	Active
M M Secretariat Limited	ROBERT FLETCHER (STONECLOUGH) LIMITED	Company Secretary	1992-12-31	CURRENT	1928-08-04	Liquidation
M M Secretariat Limited	CONDER STRUCTURES LIMITED	Company Secretary	1992-09-30	CURRENT	1992-09-18	Active - Proposal to Strike off
M M Secretariat Limited	M M NOMINEES LIMITED	Company Secretary	1991-12-31	CURRENT	1987-09-03	Active
M M Secretariat Limited	ROBERT FLETCHER (GREENFIELD) LIMITED	Company Secretary	1991-12-31	CURRENT	1956-05-01	Liquidation
M M Secretariat Limited	MELTON MEDES PENSION TRUSTEES LIMITED	Company Secretary	1991-12-31	CURRENT	1983-12-23	Active
M M Secretariat Limited	BETTIX LIMITED	Company Secretary	1991-12-30	CURRENT	1938-10-24	Active
M M Secretariat Limited	MELHAM GROUP LIMITED	Company Secretary	1991-12-30	CURRENT	1949-05-24	Active
M M Secretariat Limited	GREATWICH LIMITED	Company Secretary	1991-12-30	CURRENT	1901-08-13	Active - Proposal to Strike off
M M Secretariat Limited	SKERRITT PROPERTIES LIMITED	Company Secretary	1991-12-30	CURRENT	1984-01-31	Active
M M Secretariat Limited	LORIVAL PLASTICS LIMITED	Company Secretary	1991-10-26	CURRENT	1934-10-11	Liquidation
M M Secretariat Limited	TOURNEX LIMITED	Company Secretary	1991-10-17	CURRENT	1991-01-31	Active
M M Secretariat Limited	AUTOFORGE LIMITED	Company Secretary	1991-09-12	CURRENT	1988-10-06	Active
M M Secretariat Limited	TOTAL ACCEPTANCE LIMITED	Company Secretary	1991-08-23	CURRENT	1990-08-23	Active
M M Secretariat Limited	FIELDBONDS LIMITED	Company Secretary	1991-06-08	CURRENT	1990-06-08	Active
M M Secretariat Limited	MMS HOLDINGS LIMITED	Company Secretary	1991-05-24	CURRENT	1982-11-11	Active - Proposal to Strike off
M M Secretariat Limited	ANCEFIN LIMITED	Company Secretary	1990-12-31	CURRENT	1929-12-28	Active
M M Secretariat Limited	SKERRITTS OF NOTTINGHAM LIMITED	Company Secretary	1990-12-31	CURRENT	1984-01-31	Active
M M Secretariat Limited	NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED	Company Secretary	1990-12-31	CURRENT	1934-03-05	Active
M M Secretariat Limited	MELLHAM LIMITED	Company Secretary	1990-12-31	CURRENT	1984-03-14	Active
M M Secretariat Limited	CORDLINE LIMITED	Company Secretary	1990-12-31	CURRENT	1981-08-12	Active
M M Secretariat Limited	BLUGILT PETERLEE LIMITED	Company Secretary	1990-12-30	CURRENT	1978-07-20	Liquidation
M M Secretariat Limited	BOLTON PLASTIC COMPONENTS LIMITED	Company Secretary	1990-12-30	CURRENT	1983-11-16	Active
M M Secretariat Limited	RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)	Company Secretary	1990-12-30	CURRENT	1896-04-16	Active
M M Secretariat Limited	ROBERT FLETCHER AND SON LIMITED	Company Secretary	1990-12-30	CURRENT	1958-11-17	Active
M M Secretariat Limited	GEORGIAN GOODACRE LIMITED	Company Secretary	1990-12-30	CURRENT	1896-03-26	Liquidation
M M Secretariat Limited	HCML (HOLDINGS) LIMITED	Company Secretary	1990-12-30	CURRENT	1969-09-01	Active
M M Secretariat Limited	DISPOSAL COMPANY (RICHBOROUGH) LIMITED	Company Secretary	1990-12-30	CURRENT	1951-02-05	Active

Related Directorships for Roy Stewart Mochor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Roy Stewart Mochor	PURICO (USA) LIMITED	Director	2014-06-30	CURRENT	2006-06-20	Active
Roy Stewart Mochor	M.M. TRUSTEES LIMITED	Director	2014-06-30	CURRENT	1995-11-28	Active
Roy Stewart Mochor	ROBERT FLETCHER AND SON LIMITED	Director	2014-06-30	CURRENT	1958-11-17	Active
Roy Stewart Mochor	MELTON MEDES GROUP LIMITED	Director	2014-06-30	CURRENT	1997-10-02	Active
Roy Stewart Mochor	F.G.SKERRITT LIMITED	Director	2012-02-02	CURRENT	1962-04-02	Active - Proposal to Strike off
Roy Stewart Mochor	F.G.SKERRITT LIMITED	Director	2011-11-02	CURRENT	1962-04-02	Active - Proposal to Strike off
Roy Stewart Mochor	CONDER M & E LIMITED	Director	2010-02-17	CURRENT	2006-12-11	Dissolved 2017-07-25
Roy Stewart Mochor	PURICO GROUP LIMITED	Director	2010-01-20	CURRENT	2006-06-20	Active
Roy Stewart Mochor	PURICO (UK) LIMITED	Director	2010-01-20	CURRENT	2006-06-20	Active
Roy Stewart Mochor	CONDER STRUCTURES LIMITED	Director	2009-12-11	CURRENT	1992-09-18	Active - Proposal to Strike off
Roy Stewart Mochor	PEAK DISTRICT DOVESTONE LODGES & PODS LIMITED	Director	2009-12-11	CURRENT	1992-11-04	Active
Roy Stewart Mochor	DOVESTONE HOLIDAY PARK LIMITED	Director	2009-12-11	CURRENT	1996-04-04	Active
Roy Stewart Mochor	PEAK DISTRICT LODGES AND COTTAGES LIMITED	Director	2009-12-11	CURRENT	2007-06-11	Active
Roy Stewart Mochor	NETHERTON BUILDING AND CONSTRUCTION COMPANY LIMITED	Director	2009-12-11	CURRENT	1934-03-05	Active
Roy Stewart Mochor	CONDER ALLSLADE LIMITED	Director	2009-01-26	CURRENT	2008-12-11	In Administration
Roy Stewart Mochor	UNION PAPERTECH LIMITED	Director	2006-06-06	CURRENT	2006-06-06	Liquidation
Roy Stewart Mochor	MELHAM INVESTMENTS LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Active
Roy Stewart Mochor	MELHAM HOLDINGS LIMITED	Director	2005-02-24	CURRENT	2005-02-24	Active
Roy Stewart Mochor	MELHAM GROUP LIMITED	Director	2004-12-22	CURRENT	1949-05-24	Active
Roy Stewart Mochor	SKERRITT PROPERTIES LIMITED	Director	2004-12-22	CURRENT	1984-01-31	Active
Roy Stewart Mochor	MELLHAM LIMITED	Director	2004-12-22	CURRENT	1984-03-14	Active
Roy Stewart Mochor	CORDLINE SERVICES LIMITED	Director	2001-08-10	CURRENT	2001-08-10	Active
Roy Stewart Mochor	M M NOMINEES LIMITED	Director	2000-06-09	CURRENT	1987-09-03	Active
Roy Stewart Mochor	CREDITOFFER LIMITED	Director	2000-06-09	CURRENT	1998-04-14	Active
Roy Stewart Mochor	TOTAL ACCEPTANCE LIMITED	Director	2000-06-09	CURRENT	1990-08-23	Active
Roy Stewart Mochor	HCML (HOLDINGS) LIMITED	Director	2000-06-09	CURRENT	1969-09-01	Active
Roy Stewart Mochor	RYBURNDALE PAPER MILLS COMPANY LIMITED.(THE)	Director	2000-05-16	CURRENT	1896-04-16	Active
Roy Stewart Mochor	PURICO LIMITED	Director	1999-09-24	CURRENT	1998-07-30	Active
Roy Stewart Mochor	GRAINWAVE DEVELOPMENTS LIMITED	Director	1998-05-06	CURRENT	1998-03-13	Active
Roy Stewart Mochor	CLARETDENE TRADING LIMITED	Director	1998-05-06	CURRENT	1998-03-13	Active
Roy Stewart Mochor	MELTON MEDES LIMITED	Director	1998-03-13	CURRENT	1998-01-16	Active
Roy Stewart Mochor	TOURNEX LIMITED	Director	1998-03-13	CURRENT	1991-01-31	Active
Roy Stewart Mochor	WHITE CAPSTAN LIMITED	Director	1996-10-10	CURRENT	1996-09-03	Liquidation
Roy Stewart Mochor	M. M. SECRETARIAT LIMITED	Director	1991-12-31	CURRENT	1983-12-23	Active
Roy Stewart Mochor	BLUGILT PETERLEE LIMITED	Director	1990-12-30	CURRENT	1978-07-20	Liquidation

Related Directorships for Anil Puri

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Anil Puri	CRICKLADE PROPERTY LIMITED	Director	2017-01-05	CURRENT	2017-01-05	Active
Anil Puri	CRICKLADE HOUSE HOTEL LIMITED	Director	2016-06-16	CURRENT	2016-06-16	Active
Anil Puri	NRP NOMINEES LIMITED	Director	2016-05-04	CURRENT	2016-05-04	Active