BLUE PLANET SERVICES LTD.
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 2EL

Company number 06023006
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address RECTORY COTTAGE RECTORY LANE, AMPTHILL, BEDFORD, MK45 2EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 400 . The most likely internet sites of BLUE PLANET SERVICES LTD. are www.blueplanetservices.co.uk, and www.blue-planet-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Lidlington Rail Station is 3 miles; to Kempston Hardwick Rail Station is 4 miles; to Bedford St Johns Rail Station is 6.6 miles; to Bedford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Planet Services Ltd is a Private Limited Company. The company registration number is 06023006. Blue Planet Services Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Blue Planet Services Ltd is Rectory Cottage Rectory Lane Ampthill Bedford Mk45 2el. . KNAPP, Margaret Ann is a Secretary of the company. KNAPP, David Ernest is a Director of the company. Secretary KNAPP, Stuart David has been resigned. Director BEVAN, Peter James has been resigned. Director FEIJOO-OSORIO, Juan Jose has been resigned. Director KNAPP, Stuart David has been resigned. Director PRPICH, Matthew Thomas Carl has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
KNAPP, Margaret Ann
Appointed Date: 01 January 2009
Director
KNAPP, David Ernest
Appointed Date: 01 March 2009
71 years old

Resigned Directors

Secretary
KNAPP, Stuart David
Resigned: 01 March 2009
Appointed Date: 08 December 2006
Director
BEVAN, Peter James
Resigned: 01 March 2009
Appointed Date: 08 December 2006
41 years old
Director
FEIJOO-OSORIO, Juan Jose
Resigned: 01 March 2009
Appointed Date: 08 December 2006
40 years old
Director
KNAPP, Stuart David
Resigned: 15 April 2009
Appointed Date: 08 December 2006
40 years old
Director
PRPICH, Matthew Thomas Carl
Resigned: 01 March 2009
Appointed Date: 08 December 2006
40 years old

Persons With Significant Control

Mr David Ernest Knapp
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

BLUE PLANET SERVICES LTD. Events

20 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 400
09 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 400
...
... and 24 more events
01 Mar 2009
Appointment terminated director matthew prpich
01 Mar 2009
Appointment terminated director juan feijoo-osorio
01 Mar 2009
Appointment terminated director peter bevan
23 Dec 2008
First Gazette notice for compulsory strike-off
08 Dec 2006
Incorporation

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