BLUE SPHERE ONE LTD
MACCLESFIELD BLUE SPHERE RENEWABLES LTD BLUE SPHERE LAND AND DEVELOPMENT CONSULTANCY LTD

Hellopages » Cheshire » Cheshire East » SK10 2UU

Company number 06878113
Status Active
Incorporation Date 15 April 2009
Company Type Private Limited Company
Address 1 HOLCOMBE DRIVE, TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2UU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 ; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Martin Geoffrey Ernest Mellish as a director on 22 December 2016. The most likely internet sites of BLUE SPHERE ONE LTD are www.bluesphereone.co.uk, and www.blue-sphere-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Middlewood Rail Station is 6.3 miles; to Gatley Rail Station is 9 miles; to Romiley Rail Station is 9.8 miles; to Burnage Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sphere One Ltd is a Private Limited Company. The company registration number is 06878113. Blue Sphere One Ltd has been working since 15 April 2009. The present status of the company is Active. The registered address of Blue Sphere One Ltd is 1 Holcombe Drive Tytherington Macclesfield Cheshire Sk10 2uu. . THOMPSON, Mark Joseph is a Director of the company. Director MELLISH, Martin Geoffrey Ernest has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
THOMPSON, Mark Joseph
Appointed Date: 15 April 2009
55 years old

Resigned Directors

Director
MELLISH, Martin Geoffrey Ernest
Resigned: 22 December 2016
Appointed Date: 01 August 2012
62 years old

Persons With Significant Control

Mr Martin Geoffrey Ernest
Notified on: 7 July 2016
62 years old
Nature of control: Has significant influence or control
Mr Mark Joseph Thompson
Notified on: 6 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BLUE SPHERE ONE LTD Events

03 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jan 2017
Termination of appointment of Martin Geoffrey Ernest Mellish as a director on 22 December 2016
12 Sep 2016
Confirmation statement made on 10 July 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
17 Aug 2010
Total exemption full accounts made up to 30 April 2010
24 May 2010
Statement of capital following an allotment of shares on 1 May 2009
  • GBP 100
20 Apr 2010
Annual return made up to 15 April 2010 with full list of shareholders
20 Apr 2010
Director's details changed for Mr Mark Joseph Thompson on 15 April 2010
15 Apr 2009
Incorporation

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