BLUE H GROUP TECHNOLOGIES LTD
CHELTENHAM BLUE H OF EUROPE LTD DONAR ENERGY EUROPE LTD

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 05215423
Status Active
Incorporation Date 26 August 2004
Company Type Private Limited Company
Address THIRD FLOOR, 95 THE PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE H GROUP TECHNOLOGIES LTD are www.bluehgrouptechnologies.co.uk, and www.blue-h-group-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ashchurch for Tewkesbury 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 H Group Technologies Ltd is a Private Limited Company. The company registration number is 05215423. Blue H Group Technologies Ltd has been working since 26 August 2004. The present status of the company is Active. The registered address of Blue H Group Technologies Ltd is Third Floor 95 The Promenade Cheltenham Gloucestershire Gl50 1hh. . CURO NOMINEES LIMITED is a Secretary of the company. BASTICK, Neal Jonathan is a Director of the company. DAMIANI, Andrea is a Director of the company. OSBORNE, Timothy William is a Director of the company. PEARCH, Nicholas Keith is a Director of the company. REDELINGHUYS, Rheino is a Director of the company. Secretary BLIZZARD, Katrina Diane has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director FRANZI, Giovanni has been resigned. Director JAKUBOWSKI, Martin Gerd has been resigned. Director KEELING, Nicholas Peter has been resigned. Director LEFEBVRE D'OVIDIO, Manfredi has been resigned. Director LEMHOEFER, Joerg has been resigned. Director LOPEDOTE, Lorenzo has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CURO NOMINEES LIMITED
Appointed Date: 12 September 2011
Director
BASTICK, Neal Jonathan
Appointed Date: 26 September 2005
68 years old
Director
DAMIANI, Andrea
Appointed Date: 23 September 2010
59 years old
Director
OSBORNE, Timothy William
Appointed Date: 27 November 2008
74 years old
Director
PEARCH, Nicholas Keith
Appointed Date: 03 September 2010
70 years old
Director
REDELINGHUYS, Rheino
Appointed Date: 14 June 2012
51 years old

Resigned Directors

Secretary
BLIZZARD, Katrina Diane
Resigned: 22 September 2011
Appointed Date: 03 September 2010
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 June 2011
Appointed Date: 26 August 2004
Director
FRANZI, Giovanni
Resigned: 29 January 2010
Appointed Date: 03 August 2005
82 years old
Director
JAKUBOWSKI, Martin Gerd
Resigned: 24 January 2007
Appointed Date: 03 August 2005
74 years old
Director
KEELING, Nicholas Peter
Resigned: 02 May 2011
Appointed Date: 02 October 2009
74 years old
Director
LEFEBVRE D'OVIDIO, Manfredi
Resigned: 03 April 2009
Appointed Date: 27 November 2008
72 years old
Director
LEMHOEFER, Joerg
Resigned: 28 May 2010
Appointed Date: 27 November 2008
62 years old
Director
LOPEDOTE, Lorenzo
Resigned: 20 June 2006
Appointed Date: 08 September 2004
62 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 08 September 2004
Appointed Date: 26 August 2004

Persons With Significant Control

G M Investment & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE H GROUP TECHNOLOGIES LTD Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
26 Aug 2016
Confirmation statement made on 6 August 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Registered office address changed from Wiggin Osborne Fullerlove, Solicitors 95 the Promenade Cheltenham Gloucestershire GL50 1HH United Kingdom to Third Floor 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 16 September 2015
07 Sep 2015
Registered office address changed from 5 Jupiter House, Calleva Park Reading Berks RG7 8NN to Wiggin Osborne Fullerlove, Solicitors 95 the Promenade Cheltenham Gloucestershire GL50 1HH on 7 September 2015
...
... and 81 more events
01 Jul 2005
Company name changed donar energy europe LTD\certificate issued on 01/07/05
29 Jun 2005
Accounting reference date extended from 31/08/05 to 31/12/05
09 Sep 2004
New director appointed
09 Sep 2004
Director resigned
26 Aug 2004
Incorporation

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