BLUE MARBLE HOLDINGS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0BY

Company number 09881167
Status Active
Incorporation Date 19 November 2015
Company Type Private Limited Company
Address DESKLODGE - 5TH FLOOR, 1 TEMPLE WAY, BRISTOL, ENGLAND, BS2 0BY
Home Country United Kingdom
Nature of Business 35140 - Trade of electricity
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 098811670001, created on 24 February 2017; Confirmation statement made on 18 November 2016 with updates; Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY on 23 November 2016. The most likely internet sites of BLUE MARBLE HOLDINGS LIMITED are www.bluemarbleholdings.co.uk, and www.blue-marble-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Blue Marble Holdings Limited is a Private Limited Company. The company registration number is 09881167. Blue Marble Holdings Limited has been working since 19 November 2015. The present status of the company is Active. The registered address of Blue Marble Holdings Limited is Desklodge 5th Floor 1 Temple Way Bristol England Bs2 0by. . ALLIOTT, Christopher James is a Secretary of the company. ALEXANDER, Thomas Simon is a Director of the company. ALLIOTT, Christopher James is a Director of the company. DAY, Steven Timothy is a Director of the company. RALSTON, Andrew Robert James is a Director of the company. SCHEMERS, Christopher is a Director of the company. The company operates in "Trade of electricity".


Current Directors

Secretary
ALLIOTT, Christopher James
Appointed Date: 19 November 2015
Director
ALEXANDER, Thomas Simon
Appointed Date: 19 November 2015
66 years old
Director
ALLIOTT, Christopher James
Appointed Date: 19 November 2015
53 years old
Director
DAY, Steven Timothy
Appointed Date: 19 November 2015
58 years old
Director
RALSTON, Andrew Robert James
Appointed Date: 19 November 2015
63 years old
Director
SCHEMERS, Christopher
Appointed Date: 28 September 2016
51 years old

Persons With Significant Control

Bp Gas Marketing Limited
Notified on: 28 September 2016
Nature of control: Has significant influence or control

BLUE MARBLE HOLDINGS LIMITED Events

03 Mar 2017
Registration of charge 098811670001, created on 24 February 2017
01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
23 Nov 2016
Registered office address changed from 10-18 Union Street London SE1 1SZ United Kingdom to C/O Desklodge - 5th Floor 1 Temple Way Bristol BS2 0BY on 23 November 2016
01 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2016
Statement of capital following an allotment of shares on 28 September 2016
  • GBP 64.3072
...
... and 5 more events
21 Apr 2016
Statement of capital following an allotment of shares on 14 March 2016
  • GBP 80.00
20 Apr 2016
Change of share class name or designation
19 Apr 2016
Particulars of variation of rights attached to shares
15 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2015
Incorporation
Statement of capital on 2015-11-19
  • GBP 15.901

BLUE MARBLE HOLDINGS LIMITED Charges

24 February 2017
Charge code 0988 1167 0001
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Bp Gas Marketing Limited
Description: Contains fixed charge…

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