BLUESHED.CO.UK LIMITED
LONDON HARPSLADE LIMITED

Hellopages » Greater London » Camden » EC1N 6TD

Company number 02737762
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address 28 ELY PLACE, 3RD FLOOR, LONDON, EC1N 6TD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Director's details changed for Mr Peter Bunyan on 1 November 2016; Confirmation statement made on 5 August 2016 with updates; Termination of appointment of Samantha Elizabeth Campbell-Jones as a director on 5 April 2014. The most likely internet sites of BLUESHED.CO.UK LIMITED are www.blueshedcouk.co.uk, and www.blueshed-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueshed Co Uk Limited is a Private Limited Company. The company registration number is 02737762. Blueshed Co Uk Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Blueshed Co Uk Limited is 28 Ely Place 3rd Floor London Ec1n 6td. . BUNYAN, Inda Mary-Ann is a Secretary of the company. BUNYAN, Peter is a Director of the company. MEADOWS, Thomas Rory St John is a Director of the company. Secretary CAMPBELL-JONES, Samantha Elizabeth has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BUNYAN, Peter has been resigned. Director CAMPBELL-JONES, Samantha Elizabeth has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BUNYAN, Inda Mary-Ann
Appointed Date: 23 June 1993
Director
BUNYAN, Peter
Appointed Date: 24 July 2001
65 years old
Director
MEADOWS, Thomas Rory St John
Appointed Date: 30 June 1999
64 years old

Resigned Directors

Secretary
CAMPBELL-JONES, Samantha Elizabeth
Resigned: 23 June 1993
Appointed Date: 03 November 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 1992
Appointed Date: 05 August 1992
Director
BUNYAN, Peter
Resigned: 23 June 1993
Appointed Date: 03 November 1992
65 years old
Director
CAMPBELL-JONES, Samantha Elizabeth
Resigned: 05 April 2014
Appointed Date: 23 June 1993
61 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 03 November 1992
Appointed Date: 05 August 1992

Persons With Significant Control

Mr Peter Bunyan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BLUESHED.CO.UK LIMITED Events

01 Nov 2016
Director's details changed for Mr Peter Bunyan on 1 November 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Aug 2016
Termination of appointment of Samantha Elizabeth Campbell-Jones as a director on 5 April 2014
27 May 2016
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
...
... and 60 more events
03 Dec 1992
Registered office changed on 03/12/92 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Dec 1992
Secretary resigned;new secretary appointed
03 Dec 1992
Director resigned;new director appointed
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Aug 1992
Incorporation

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