BLUEGRASSCOMS LTD
NEWBURY

Hellopages » Hampshire » Basingstoke and Deane » RG20 9EQ

Company number 06555517
Status Active
Incorporation Date 4 April 2008
Company Type Private Limited Company
Address CONSTRUCTION HOUSE WINCHESTER ROAD, BURGHCLERE, NEWBURY, BERKSHIRE, ENGLAND, RG20 9EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Alistair David Murrey as a director on 24 November 2016. The most likely internet sites of BLUEGRASSCOMS LTD are www.bluegrasscoms.co.uk, and www.bluegrasscoms.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Newbury Racecourse Rail Station is 3.9 miles; to Thatcham Rail Station is 5.3 miles; to Kintbury Rail Station is 6 miles; to Whitchurch (Hants) Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegrasscoms Ltd is a Private Limited Company. The company registration number is 06555517. Bluegrasscoms Ltd has been working since 04 April 2008. The present status of the company is Active. The registered address of Bluegrasscoms Ltd is Construction House Winchester Road Burghclere Newbury Berkshire England Rg20 9eq. . BARTLETT, Birgitte is a Secretary of the company. BARTLETT, Birgitte is a Director of the company. BARTLETT, Stuart John is a Director of the company. BRIDGEMAN, Corinne Eleanor is a Director of the company. KANE, Matthew Harrison is a Director of the company. MURREY, Alistair David is a Director of the company. RUSSELL, Marc is a Director of the company. SETZ, Christopher Martin is a Director of the company. SMALL, Lee is a Director of the company. Director COWDRY, Henry John Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARTLETT, Birgitte
Appointed Date: 04 April 2008
Director
BARTLETT, Birgitte
Appointed Date: 04 April 2008
59 years old
Director
BARTLETT, Stuart John
Appointed Date: 04 April 2008
57 years old
Director
BRIDGEMAN, Corinne Eleanor
Appointed Date: 02 June 2016
38 years old
Director
KANE, Matthew Harrison
Appointed Date: 01 September 2014
54 years old
Director
MURREY, Alistair David
Appointed Date: 24 November 2016
51 years old
Director
RUSSELL, Marc
Appointed Date: 01 September 2014
45 years old
Director
SETZ, Christopher Martin
Appointed Date: 02 December 2014
39 years old
Director
SMALL, Lee
Appointed Date: 02 December 2014
55 years old

Resigned Directors

Director
COWDRY, Henry John Arthur
Resigned: 03 March 2015
Appointed Date: 01 September 2014
51 years old

Persons With Significant Control

Mr Stuart John Bartlett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Birgitte Bartlett
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEGRASSCOMS LTD Events

11 May 2017
Confirmation statement made on 4 April 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Appointment of Mr Alistair David Murrey as a director on 24 November 2016
02 Jun 2016
Appointment of Mrs Corinne Eleanor Bridgeman as a director on 2 June 2016
05 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
...
... and 29 more events
28 May 2009
Registered office changed on 28/05/2009 from 8 grass hill caversham reading berkshire RG4 7TJ
26 May 2009
Return made up to 04/04/09; full list of members
04 Aug 2008
Registered office changed on 04/08/2008 from chiltern chambers 37 st peters avenue caversham reading berks RG4 7DH england
10 Apr 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Apr 2008
Incorporation

BLUEGRASSCOMS LTD Charges

20 March 2015
Charge code 0655 5517 0001
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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