BLUELACE LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LA

Company number 02895523
Status Active
Incorporation Date 7 February 1994
Company Type Private Limited Company
Address HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of BLUELACE LIMITED are www.bluelace.co.uk, and www.bluelace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Bluelace Limited is a Private Limited Company. The company registration number is 02895523. Bluelace Limited has been working since 07 February 1994. The present status of the company is Active. The registered address of Bluelace Limited is Hyde House The Hyde Edgware Road London Nw9 6la. . CASEY, Elizabeth Anne is a Secretary of the company. CASEY, David Michael is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CASEY, Elizabeth Anne
Appointed Date: 07 February 1994
Director
CASEY, David Michael
Appointed Date: 07 February 1994
79 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 28 January 1994
Appointed Date: 07 February 1994
Nominee Director
COWAN, Graham Michael
Resigned: 28 January 1994
Appointed Date: 07 February 1994
82 years old

Persons With Significant Control

Mr David Michael Casey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BLUELACE LIMITED Events

03 Apr 2017
Confirmation statement made on 26 January 2017 with updates
06 Feb 2017
Accounts for a dormant company made up to 30 April 2016
24 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
09 Feb 2016
Accounts for a dormant company made up to 30 April 2015
23 Mar 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 63 more events
21 Jun 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Jun 1994
Director resigned;new director appointed
10 Jun 1994
Secretary resigned;new secretary appointed
10 Jun 1994
Registered office changed on 10/06/94 from: aci house torrington park north finchley london N12 9SZ
07 Feb 1994
Incorporation

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