BLUEGLOW (EUROPE) LIMITED
LONDON CHINA UNWRAPPED LTD

Hellopages » Greater London » Camden » WC2B 5AH

Company number 07536617
Status Active
Incorporation Date 21 February 2011
Company Type Private Limited Company
Address 16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Director's details changed for Mr Richard Mark Plaskow on 1 June 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of BLUEGLOW (EUROPE) LIMITED are www.bluegloweurope.co.uk, and www.blueglow-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueglow Europe Limited is a Private Limited Company. The company registration number is 07536617. Blueglow Europe Limited has been working since 21 February 2011. The present status of the company is Active. The registered address of Blueglow Europe Limited is 16 Great Queen Street Covent Garden London Wc2b 5ah. . PLASKOW, Laurence Alan is a Director of the company. PLASKOW, Richard Mark is a Director of the company. PLASKOW, Simone Rosalind is a Director of the company. Director PLASKOW, Nicola Marie has been resigned. Director PLASKOW, Richard Mark has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
PLASKOW, Laurence Alan
Appointed Date: 15 June 2011
78 years old
Director
PLASKOW, Richard Mark
Appointed Date: 31 October 2012
51 years old
Director
PLASKOW, Simone Rosalind
Appointed Date: 15 June 2011
78 years old

Resigned Directors

Director
PLASKOW, Nicola Marie
Resigned: 15 June 2011
Appointed Date: 21 February 2011
52 years old
Director
PLASKOW, Richard Mark
Resigned: 15 June 2011
Appointed Date: 21 February 2011
51 years old

Persons With Significant Control

China House Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEGLOW (EUROPE) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 February 2017 with updates
17 Feb 2017
Director's details changed for Mr Richard Mark Plaskow on 1 June 2016
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jun 2016
Director's details changed for Mrs Simone Rosalind Plaskow on 24 June 2016
24 Jun 2016
Director's details changed for Mr Laurence Alan Plaskow on 24 June 2016
...
... and 28 more events
21 Jun 2011
Termination of appointment of Nicola Plaskow as a director
21 Jun 2011
Registered office address changed from 14 Ciarns Close Stalbans AL40EB United Kingdom on 21 June 2011
16 Jun 2011
Company name changed china unwrapped LTD\certificate issued on 16/06/11
  • RES15 ‐ Change company name resolution on 2011-06-15
16 Jun 2011
Change of name notice
21 Feb 2011
Incorporation

BLUEGLOW (EUROPE) LIMITED Charges

21 June 2011
Debenture
Delivered: 30 June 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BLUEGLEN LIMITED BLUEGLOBE LIMITED BLUEGLOW IT MANAGEMENT LTD BLUEGLOW LIMITED BLUEGNOME LIMITED BLUEGOLD INDUSTRIES LP BLUEGOLD INVESTMENT GROUP LTD