BLUE SKY CORPORATE FINANCE LIMITED
BIRMINGHAM BLUE SKY CORPORATE FINANCE (MIDLANDS) LTD BLUE SKY CORPORATE FINANCE LTD BLUE SKY TECHNOLOGY CONSULTANTS LIMITED

Hellopages » West Midlands » Birmingham » B3 3QR

Company number 03776548
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address 2ND FLOOR CORNWALL BUILDINGS, 45 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 3QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 ; Confirmation statement made on 26 October 2016 with updates. The most likely internet sites of BLUE SKY CORPORATE FINANCE LIMITED are www.blueskycorporatefinance.co.uk, and www.blue-sky-corporate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Corporate Finance Limited is a Private Limited Company. The company registration number is 03776548. Blue Sky Corporate Finance Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Blue Sky Corporate Finance Limited is 2nd Floor Cornwall Buildings 45 Newhall Street Birmingham West Midlands B3 3qr. . HEAVEN, Janice is a Secretary of the company. HEAVEN, Paul Martin is a Director of the company. Secretary BLADON, Martin has been resigned. Secretary WILLIAMS, Elizabeth has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BLADON, Martin has been resigned. Director WILLIAMS, Robert Humphrey has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HEAVEN, Janice
Appointed Date: 15 May 2008

Director
HEAVEN, Paul Martin
Appointed Date: 01 March 2000
66 years old

Resigned Directors

Secretary
BLADON, Martin
Resigned: 15 May 2008
Appointed Date: 30 April 2001

Secretary
WILLIAMS, Elizabeth
Resigned: 30 April 2001
Appointed Date: 25 May 1999

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Director
BLADON, Martin
Resigned: 15 May 2008
Appointed Date: 30 April 2001
66 years old

Director
WILLIAMS, Robert Humphrey
Resigned: 30 April 2001
Appointed Date: 25 May 1999
74 years old

Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 25 May 1999
Appointed Date: 25 May 1999

Persons With Significant Control

Mr Paul Martin Heaven
Notified on: 1 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BLUE SKY CORPORATE FINANCE LIMITED Events

02 May 2017
Total exemption small company accounts made up to 30 September 2016
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03

27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2

...
... and 59 more events
03 Sep 1999
New secretary appointed
05 Jun 1999
Secretary resigned
05 Jun 1999
Director resigned
05 Jun 1999
Registered office changed on 05/06/99 from: 73/75 princess street manchester lancashire M2 4EG
25 May 1999
Incorporation