BLUESPACE LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA
Company number 04573948
Status Active
Incorporation Date 25 October 2002
Company Type Private Limited Company
Address INGRAM HOUSE, MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Change of share class name or designation. The most likely internet sites of BLUESPACE LIMITED are www.bluespace.co.uk, and www.bluespace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Bluespace Limited is a Private Limited Company. The company registration number is 04573948. Bluespace Limited has been working since 25 October 2002. The present status of the company is Active. The registered address of Bluespace Limited is Ingram House Meridian Way Norwich Norfolk Nr7 0ta. . SIMPKINS, Louise Anne is a Secretary of the company. SIMPKINS, Jonathon Giles is a Director of the company. Secretary SIMPKINS, Jonathon Giles has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director SHILLINGLAW, Steven John has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIMPKINS, Louise Anne
Appointed Date: 24 March 2004
Director
SIMPKINS, Jonathon Giles
Appointed Date: 25 October 2002
58 years old

Resigned Directors

Secretary
SIMPKINS, Jonathon Giles
Resigned: 24 March 2004
Appointed Date: 25 October 2002
Nominee Secretary
THOMAS, Howard
Resigned: 25 October 2002
Appointed Date: 25 October 2002
Director
SHILLINGLAW, Steven John
Resigned: 24 March 2004
Appointed Date: 25 October 2002
67 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 25 October 2002
Appointed Date: 25 October 2002
63 years old

Persons With Significant Control

Mr Jonathon Giles Simpkins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESPACE LIMITED Events

27 Oct 2016
Confirmation statement made on 25 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Change of share class name or designation
08 Jan 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2016
Cancellation of shares. Statement of capital on 30 November 2015
  • GBP 95
...
... and 38 more events
23 Jan 2003
Director resigned
23 Jan 2003
Secretary resigned
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
25 Oct 2002
Incorporation

BLUESPACE LIMITED Charges

14 March 2003
Debenture
Delivered: 19 March 2003
Status: Satisfied on 25 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 February 2003
Fixed and floating charge
Delivered: 15 February 2003
Status: Satisfied on 25 March 2015
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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