Company number 06579338
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
GBP 200
. The most likely internet sites of BLUE BECK LTD are www.bluebeck.co.uk, and www.blue-beck.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Beck Ltd is a Private Limited Company.
The company registration number is 06579338. Blue Beck Ltd has been working since 29 April 2008.
The present status of the company is Active. The registered address of Blue Beck Ltd is Westminster House 10 Westminster Road Macclesfield Cheshire Sk10 1bx. . HIRSCH, Volker is a Director of the company. SCOTT, Peter is a Director of the company. Director HOBSON, Eric Renwick has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Volker Hirsch
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Scott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BECK LTD Events
03 May 2017
Confirmation statement made on 29 April 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
...
... and 16 more events
28 Sep 2009
Appointment terminated director eric hobson
07 Aug 2009
Registered office changed on 07/08/2009 from 37 southwest ave bollington cheshire SK10 5DX
07 Aug 2009
Company name changed bluebeck games LTD\certificate issued on 07/08/09
16 Jul 2009
Return made up to 29/04/09; full list of members
29 Apr 2008
Incorporation