BLUE MOON RED OWL LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S44 5HY

Company number 08457440
Status Active
Incorporation Date 22 March 2013
Company Type Private Limited Company
Address UNIT 17 MARKHAM VALE ENVIRONMENT CENTRE MARKHAM LANE, MARKHAM VALE, CHESTERFIELD, DERBYSHIRE, ENGLAND, S44 5HY
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 6 . The most likely internet sites of BLUE MOON RED OWL LIMITED are www.bluemoonredowl.co.uk, and www.blue-moon-red-owl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Blue Moon Red Owl Limited is a Private Limited Company. The company registration number is 08457440. Blue Moon Red Owl Limited has been working since 22 March 2013. The present status of the company is Active. The registered address of Blue Moon Red Owl Limited is Unit 17 Markham Vale Environment Centre Markham Lane Markham Vale Chesterfield Derbyshire England S44 5hy. . BROWN, Lee is a Director of the company. CLEMENS, Mark is a Director of the company. HATCH, Barry Martin is a Director of the company. Director WILSON, Peter Perry has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
BROWN, Lee
Appointed Date: 22 March 2013
42 years old

Director
CLEMENS, Mark
Appointed Date: 22 March 2013
57 years old

Director
HATCH, Barry Martin
Appointed Date: 22 March 2013
68 years old

Resigned Directors

Director
WILSON, Peter Perry
Resigned: 22 March 2013
Appointed Date: 22 March 2013
61 years old

Persons With Significant Control

Mr Mark Clemens
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Lee Brown
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Barry Martin Hatch
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOON RED OWL LIMITED Events

28 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 6

06 Jan 2016
Registered office address changed from 25 Napier Court, Gander Lane Barlborough Links Chesterfield Derbyshire S43 4PZ to Unit 17 Markham Vale Environment Centre Markham Lane Markham Vale Chesterfield Derbyshire S44 5HY on 6 January 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 7 more events
18 Sep 2013
Appointment of Mr Barry Hatch as a director
11 Apr 2013
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 11 April 2013
08 Apr 2013
Termination of appointment of Peter Wilson as a director
08 Apr 2013
Appointment of Mr Mark Clemens as a director
22 Mar 2013
Incorporation