BLUEFISH RETAIL LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 3AX

Company number 06500504
Status Active
Incorporation Date 11 February 2008
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Director's details changed for Mr Jeremy David Peter Doyle on 19 February 2017; Director's details changed for Miss Catherine Rachel Thomas on 19 February 2017. The most likely internet sites of BLUEFISH RETAIL LIMITED are www.bluefishretail.co.uk, and www.bluefish-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefish Retail Limited is a Private Limited Company. The company registration number is 06500504. Bluefish Retail Limited has been working since 11 February 2008. The present status of the company is Active. The registered address of Bluefish Retail Limited is 27 Old Gloucester Street London United Kingdom Wc1n 3ax. . THOMAS, Catherine Rachel is a Secretary of the company. DOYLE, Jeremy David Peter is a Director of the company. THOMAS, Catherine Rachel is a Director of the company. Secretary BHARDWAJ, Ashok has been resigned. Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
THOMAS, Catherine Rachel
Appointed Date: 11 February 2008

Director
DOYLE, Jeremy David Peter
Appointed Date: 11 February 2008
55 years old

Director
THOMAS, Catherine Rachel
Appointed Date: 11 February 2008
52 years old

Resigned Directors

Secretary
BHARDWAJ, Ashok
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 February 2008
Appointed Date: 11 February 2008

Persons With Significant Control

Mr Jeremy David Peter Doyle
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Catherine Rachel Thomas
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISH RETAIL LIMITED Events

27 Feb 2017
Confirmation statement made on 11 February 2017 with updates
20 Feb 2017
Director's details changed for Mr Jeremy David Peter Doyle on 19 February 2017
20 Feb 2017
Director's details changed for Miss Catherine Rachel Thomas on 19 February 2017
20 Feb 2017
Secretary's details changed for Miss Catherine Rachel Thomas on 19 February 2017
20 Feb 2017
Registered office address changed from 37 Laurel Avenue Twickenham TW1 4HZ Great Britain to 27 Old Gloucester Street London WC1N 3AX on 20 February 2017
...
... and 24 more events
05 Mar 2008
Director appointed jeremy david doyle
05 Mar 2008
Ad 11/02/08\gbp si 99@1=99\gbp ic 1/100\
15 Feb 2008
Director resigned
15 Feb 2008
Secretary resigned
11 Feb 2008
Incorporation