BLUCONE LIMITED
WEMBLEY

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Company number 06054896
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address C/O ARCHER ASSOCIATES, 1 OLYMPIC WAY, WEMBLEY, MIDDLESEX, HA9 0NP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 300 . The most likely internet sites of BLUCONE LIMITED are www.blucone.co.uk, and www.blucone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Blucone Limited is a Private Limited Company. The company registration number is 06054896. Blucone Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Blucone Limited is C O Archer Associates 1 Olympic Way Wembley Middlesex Ha9 0np. The cash in hand is £11.43k. It is £-0.73k against last year. And the total assets are £11.72k, which is £-0.73k against last year. HARDING, Anthony Joseph is a Secretary of the company. HARDING, Anthony Joseph is a Director of the company. MURRAY, Christopher John is a Director of the company. Director HUGHES, John Richard has been resigned. The company operates in "Other information technology service activities".


blucone Key Finiance

LIABILITIES n/a
CASH £11.43k
-7%
TOTAL ASSETS £11.72k
-6%
All Financial Figures

Current Directors

Secretary
HARDING, Anthony Joseph
Appointed Date: 16 January 2007

Director
HARDING, Anthony Joseph
Appointed Date: 16 January 2007
65 years old

Director
MURRAY, Christopher John
Appointed Date: 16 January 2007
68 years old

Resigned Directors

Director
HUGHES, John Richard
Resigned: 25 April 2007
Appointed Date: 16 January 2007
71 years old

Persons With Significant Control

Mr Anthony Joseph Harding
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher John Murray
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUCONE LIMITED Events

15 Feb 2017
Confirmation statement made on 16 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
11 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 300

16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 300

...
... and 12 more events
02 Nov 2008
Total exemption small company accounts made up to 31 January 2008
14 Feb 2008
Return made up to 16/01/08; full list of members
24 May 2007
Registered office changed on 24/05/07 from: 260 field end road ruislip middlesex HA4 9LT
23 May 2007
Director resigned
16 Jan 2007
Incorporation