BLUMARBLE CAPITAL LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 9LD

Company number 08289607
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address WEIR COTTAGE, 2 LAINDON ROAD, BILLERICAY, ESSEX, CM12 9LD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Registration of charge 082896070002, created on 17 November 2016; Confirmation statement made on 12 November 2016 with updates; Registration of charge 082896070001, created on 17 October 2016. The most likely internet sites of BLUMARBLE CAPITAL LIMITED are www.blumarblecapital.co.uk, and www.blumarble-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Laindon Rail Station is 3.7 miles; to Basildon Rail Station is 4 miles; to Brentwood Rail Station is 5 miles; to Grays Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blumarble Capital Limited is a Private Limited Company. The company registration number is 08289607. Blumarble Capital Limited has been working since 12 November 2012. The present status of the company is Active. The registered address of Blumarble Capital Limited is Weir Cottage 2 Laindon Road Billericay Essex Cm12 9ld. . HENSON, Michael Edward is a Director of the company. WILSON, Stuart Peter is a Director of the company. Director BAYLISS, Richard has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HENSON, Michael Edward
Appointed Date: 28 September 2013
51 years old
Director
WILSON, Stuart Peter
Appointed Date: 12 November 2012
51 years old

Resigned Directors

Director
BAYLISS, Richard
Resigned: 01 April 2016
Appointed Date: 17 May 2013
61 years old

Persons With Significant Control

Mr Stuart Peter Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Edward Henson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUMARBLE CAPITAL LIMITED Events

29 Nov 2016
Registration of charge 082896070002, created on 17 November 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Oct 2016
Registration of charge 082896070001, created on 17 October 2016
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 May 2016
Director's details changed for Mr Michael Edward Henson on 3 May 2016
...
... and 10 more events
01 Oct 2013
Statement of capital following an allotment of shares on 28 September 2013
  • GBP 200
01 Oct 2013
Appointment of Mr Michael Edward Henson as a director
30 Aug 2013
Current accounting period extended from 30 November 2013 to 31 January 2014
17 May 2013
Appointment of Mr Richard Bayliss as a director
12 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUMARBLE CAPITAL LIMITED Charges

17 November 2016
Charge code 0828 9607 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (Irish Branch)
Description: None…
17 October 2016
Charge code 0828 9607 0001
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (Irish Branch)
Description: None…

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