BLU-FISH LTD
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 8PL

Company number 06106312
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address UNIT 27 LANSDOWN INDUSTRIAL ESTATE, GLOUCESTER ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL51 8PL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registration of charge 061063120001, created on 7 April 2017; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLU-FISH LTD are www.blufish.co.uk, and www.blu-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Gloucester Rail Station is 6.4 miles; to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blu Fish Ltd is a Private Limited Company. The company registration number is 06106312. Blu Fish Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Blu Fish Ltd is Unit 27 Lansdown Industrial Estate Gloucester Road Cheltenham Gloucestershire Gl51 8pl. . CLIFFE, Mark Owen is a Secretary of the company. CLIFFE, Mark Owen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SKELTON, Andrew John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CLIFFE, Mark Owen
Appointed Date: 15 February 2007
Director
CLIFFE, Mark Owen
Appointed Date: 15 February 2007
46 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
SKELTON, Andrew John
Resigned: 29 September 2010
Appointed Date: 15 February 2007
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 2007
Appointed Date: 15 February 2007

Persons With Significant Control

Mr Mark Owen Cliffe
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

BLU-FISH LTD Events

07 Apr 2017
Registration of charge 061063120001, created on 7 April 2017
08 Mar 2017
Confirmation statement made on 15 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 25 more events
05 Mar 2007
Secretary resigned
05 Mar 2007
Director resigned
05 Mar 2007
New secretary appointed;new director appointed
05 Mar 2007
New director appointed
15 Feb 2007
Incorporation

BLU-FISH LTD Charges

7 April 2017
Charge code 0610 6312 0001
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All present and future freehold and leasehold land, all…

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