Company number 03721906
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address 195A KENTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA3 0HD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 11 March 2017; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BLUEHEART LIMITED are www.blueheart.co.uk, and www.blueheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Blueheart Limited is a Private Limited Company.
The company registration number is 03721906. Blueheart Limited has been working since 23 February 1999.
The present status of the company is Active. The registered address of Blueheart Limited is 195a Kenton Road Harrow Middlesex England Ha3 0hd. . GLEMOT, Jean-Louis is a Secretary of the company. DETRUCHE, Evelyne is a Director of the company. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 February 1999
Appointed Date: 23 February 1999
34 years old
Persons With Significant Control
Mrs Evelyne Detruche
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
BLUEHEART LIMITED Events
11 Mar 2017
Confirmation statement made on 23 February 2017 with updates
11 Mar 2017
Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow Middlesex HA3 0HD on 11 March 2017
15 Sep 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
10 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 35 more events
15 Mar 1999
New secretary appointed
15 Mar 1999
Registered office changed on 15/03/99 from: 83 leonard street london EC2A 4QS
15 Mar 1999
Director resigned
15 Mar 1999
Secretary resigned
23 Feb 1999
Incorporation