THOMAS BLAND & SONS (GUNMAKERS) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Dickson, Jo Ann
Director born in March 1947
Individual (1 offspring)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
Mrs Jo Ann Dickson
Born in March 1947
Individual (1 offspring)
Person with significant control
2021-03-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dickson, Jeffrey
Direcror born in August 1957
Individual (1 offspring)
Officer
2021-03-01 ~ now
OF - Director → CIF 0
Mr Jeffrey Dickson
Born in August 1957
Individual (1 offspring)
Person with significant control
2021-03-01 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Tomlin, Ian
Company Director born in November 1961
Individual (1 offspring)
Officer
2020-11-09 ~ 2024-12-09
OF - Director → CIF 0
Mr Ian Tomlin
Born in November 1961
Individual (1 offspring)
Person with significant control
2020-01-31 ~ 2020-02-20
PE - Ownership of shares – 75% or more → CIF 0
2021-03-01 ~ 2024-12-09
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tomlin, Gina
Individual (1 offspring)
Officer
2020-01-31 ~ 2020-02-20
OF - Secretary → CIF 0
3
Luke, Colin Douglas
Chartered Accountant
Individual (5 offsprings)
Officer
2004-01-01 ~ 2020-02-19
OF - Secretary → CIF 0
Luke, Colin Douglas
Individual (5 offsprings)
2020-02-20 ~ 2020-11-10
OF - Secretary → CIF 0
4
Baker, Glenn Oliver, Col
Vice Chairman Of Company born in September 1941
Individual
Officer
~ 2020-01-31
OF - Director → CIF 0
Baker, Glenn Oliver, Col
Company Director born in September 1941
Individual
2020-02-20 ~ 2020-10-31
OF - Director → CIF 0
Baker, Glenn Oliver, Col
Secretary
Individual
Officer
1997-01-06 ~ 2020-01-31
OF - Secretary → CIF 0
Baker, Glenn Oliver, Col
Individual
2020-02-20 ~ 2020-10-31
OF - Secretary → CIF 0
Colonel Glenn Oliver Baker
Born in September 1941
Individual
Person with significant control
2016-04-06 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Glenn Oliver Baker
Born in September 1941
Individual
Person with significant control
2016-04-06 ~ 2020-10-31
PE - Has significant influence or control → CIF 0
5
Baker, Christa Jane
Chairman Of Company born in January 1959
Individual
Officer
~ 2020-01-31
OF - Director → CIF 0
Baker, Christa
Company Director born in January 1959
Individual
Officer
2020-02-20 ~ 2021-03-01
OF - Director → CIF 0
Baker, Christa Jane
Individual
Officer
~ 1997-01-06
OF - Secretary → CIF 0
Mrs Christa Jane Baker
Born in January 1959
Individual
Person with significant control
2016-04-06 ~ 2020-01-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mrs Christa Baker
Born in January 1959
Individual
Person with significant control
2020-10-31 ~ 2021-03-01
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Previous name

AUSTLIGHT LIMITED - 1988-06-14

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Cash at bank and in hand

3 GBP2024-03-31

3 GBP2023-03-31

Net Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Number of shares allotted

Class 1 ordinary share

3 shares2023-04-01 ~ 2024-03-31

Par Value of Share

Class 1 ordinary share

1 GBP2023-04-01 ~ 2024-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

THOMAS BLAND & SONS (GUNMAKERS) LIMITED
Info
AUSTLIGHT LIMITED - 1988-06-14
Registered number 02249519
Stanley House, 49 Dartford Road, Sevenoaks, Kent TN13 3TE
Private Limited Company incorporated on 1988-04-28 (37 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.