CORPORATEBLUE 103 LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4QZ

Company number 05412591
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address LAUREL HOUSE, 173 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of CORPORATEBLUE 103 LIMITED are www.corporateblue103.co.uk, and www.corporateblue-103.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Corporateblue 103 Limited is a Private Limited Company. The company registration number is 05412591. Corporateblue 103 Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Corporateblue 103 Limited is Laurel House 173 Chorley New Road Bolton Lancashire Bl1 4qz. . BRATLEY, Graham Peter is a Secretary of the company. BRATLEY, Graham Peter is a Director of the company. Secretary HOLLAND, Sharon Louise has been resigned. Director BIBBY, Peter James has been resigned. Director SHARP, Derek has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BRATLEY, Graham Peter
Appointed Date: 24 October 2005
Director
BRATLEY, Graham Peter
Appointed Date: 24 October 2005
62 years old

Resigned Directors

Secretary
HOLLAND, Sharon Louise
Resigned: 24 October 2005
Appointed Date: 04 April 2005
Director
BIBBY, Peter James
Resigned: 24 October 2005
Appointed Date: 04 April 2005
57 years old
Director
SHARP, Derek
Resigned: 06 December 2016
Appointed Date: 24 October 2005
62 years old

Persons With Significant Control

Boxvision Limited
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

CORPORATEBLUE 103 LIMITED Events

08 May 2017
Confirmation statement made on 4 April 2017 with updates
04 Feb 2017
Satisfaction of charge 2 in full
18 Jan 2017
Satisfaction of charge 1 in full
19 Dec 2016
Termination of appointment of Derek Sharp as a director on 6 December 2016
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 30 more events
01 Dec 2005
New secretary appointed;new director appointed
01 Dec 2005
Secretary resigned
01 Dec 2005
Director resigned
30 Nov 2005
Ad 24/10/05--------- £ si 1@1=1 £ ic 1/2
04 Apr 2005
Incorporation

CORPORATEBLUE 103 LIMITED Charges

24 March 2010
All assets debenture
Delivered: 27 March 2010
Status: Satisfied on 4 February 2017
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…
29 March 2006
Debenture
Delivered: 3 April 2006
Status: Satisfied on 18 January 2017
Persons entitled: City Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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