BLUE SUVA LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 6ES
Company number 05766559
Status Active
Incorporation Date 3 April 2006
Company Type Private Limited Company
Address BELL HOUSE, BELLS LANE, TENTERDEN, KENT, TN30 6ES
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Appointment of Mr Malcolm William Mclean as a director on 6 July 2016; Satisfaction of charge 2 in full. The most likely internet sites of BLUE SUVA LIMITED are www.bluesuva.co.uk, and www.blue-suva.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rye Rail Station is 8.2 miles; to Winchelsea Rail Station is 9.3 miles; to Charing (Kent) Rail Station is 10.7 miles; to Doleham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Suva Limited is a Private Limited Company. The company registration number is 05766559. Blue Suva Limited has been working since 03 April 2006. The present status of the company is Active. The registered address of Blue Suva Limited is Bell House Bells Lane Tenterden Kent Tn30 6es. . NELSON, Anne Patricia is a Secretary of the company. MCLEAN, Malcolm William is a Director of the company. NELSON, Anne Patricia is a Director of the company. Director NELSON, Justin Philip Huntly has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NELSON, Anne Patricia
Appointed Date: 03 April 2006

Director
MCLEAN, Malcolm William
Appointed Date: 06 July 2016
71 years old

Director
NELSON, Anne Patricia
Appointed Date: 03 April 2006
69 years old

Resigned Directors

Director
NELSON, Justin Philip Huntly
Resigned: 03 April 2014
Appointed Date: 03 April 2006
69 years old

Persons With Significant Control

Mrs Anne Patricia Nelson
Notified on: 3 April 2017
69 years old
Nature of control: Ownership of shares – 75% or more

BLUE SUVA LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
05 Apr 2017
Appointment of Mr Malcolm William Mclean as a director on 6 July 2016
14 Mar 2017
Satisfaction of charge 2 in full
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2

...
... and 21 more events
06 Jul 2007
Registered office changed on 06/07/07 from: bell house bells lane tenterden kent TN30 6ES
05 Jul 2007
Return made up to 03/04/07; full list of members
08 Aug 2006
Registered office changed on 08/08/06 from: 66 rogersmead tenterden kent TN30 6LF
25 Jul 2006
Particulars of mortgage/charge
03 Apr 2006
Incorporation

BLUE SUVA LIMITED Charges

22 May 2009
Legal mortgage
Delivered: 27 May 2009
Status: Satisfied on 14 March 2017
Persons entitled: Hsbc Bank PLC
Description: F/H bell house bells lane tenterden ashford kent t/n…
21 July 2006
Legal charge
Delivered: 25 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a bell house bells lane tenterden kent.