BLUE PLANET CONSULTING LIMITED
ESSEX C.J.O'CONNOR & ASSOCIATES LTD TOOTHURTY LTD.

Hellopages » Essex » Basildon » CM11 1ES

Company number 03500547
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 9 BROOME ROAD, BILLERICAY, ESSEX, CM11 1ES
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 . The most likely internet sites of BLUE PLANET CONSULTING LIMITED are www.blueplanetconsulting.co.uk, and www.blue-planet-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Basildon Rail Station is 5.1 miles; to Laindon Rail Station is 5.1 miles; to Battlesbridge Rail Station is 5.6 miles; to Brentwood Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Planet Consulting Limited is a Private Limited Company. The company registration number is 03500547. Blue Planet Consulting Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Blue Planet Consulting Limited is 9 Broome Road Billericay Essex Cm11 1es. The company`s financial liabilities are £115.25k. It is £-40.05k against last year. The cash in hand is £93.22k. It is £-41.2k against last year. And the total assets are £147.13k, which is £-66.25k against last year. O'CONNOR, Colin James is a Secretary of the company. O'CONNOR, Aileen Frances is a Director of the company. O'CONNOR, Colin James is a Director of the company. Secretary TOINTON, Kenneth Alan has been resigned. Nominee Director BENNETT, Alan Geoffrey has been resigned. Director TOINTON, Kenneth Alan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


blue planet consulting Key Finiance

LIABILITIES £115.25k
-26%
CASH £93.22k
-31%
TOTAL ASSETS £147.13k
-32%
All Financial Figures

Current Directors

Secretary
O'CONNOR, Colin James
Appointed Date: 26 May 1999
Director
O'CONNOR, Aileen Frances
Appointed Date: 26 May 1999
62 years old
Director
O'CONNOR, Colin James
Appointed Date: 26 May 1999
59 years old

Resigned Directors

Secretary
TOINTON, Kenneth Alan
Resigned: 04 June 1999
Appointed Date: 28 January 1998
Nominee Director
BENNETT, Alan Geoffrey
Resigned: 04 June 1999
Appointed Date: 28 January 1998
82 years old
Director
TOINTON, Kenneth Alan
Resigned: 04 June 1999
Appointed Date: 28 January 1998
77 years old

Persons With Significant Control

Mrs Aileen Frances O'Connor
Notified on: 1 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PLANET CONSULTING LIMITED Events

06 Apr 2017
Confirmation statement made on 20 March 2017 with updates
15 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 Mar 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 2
...
... and 42 more events
03 Mar 1999
Accounts for a dormant company made up to 31 January 1999
03 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999
Return made up to 28/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 1998
Registered office changed on 11/11/98 from: the old exchange 234 southchurch road, southend on sea essex SS1 2LS
28 Jan 1998
Incorporation

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