BLUBITE LIMITED

Hellopages » City of London » City of London » EC3R 7NE

Company number 03720347
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address 55 MARK LANE, LONDON, EC3R 7NE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Previous accounting period extended from 31 May 2016 to 31 October 2016. The most likely internet sites of BLUBITE LIMITED are www.blubite.co.uk, and www.blubite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blubite Limited is a Private Limited Company. The company registration number is 03720347. Blubite Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Blubite Limited is 55 Mark Lane London Ec3r 7ne. . SMITH, Shaun Richard James, Dr is a Secretary of the company. SMITH, Shaun Richard James, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCGRADE, Bridget Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Shaun Richard James, Dr
Appointed Date: 25 February 1999

Director
SMITH, Shaun Richard James, Dr
Appointed Date: 25 February 1999
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Director
MCGRADE, Bridget Mary
Resigned: 01 June 2016
Appointed Date: 25 February 1999
59 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 February 1999
Appointed Date: 25 February 1999

Persons With Significant Control

Mr Shaun Smith
Notified on: 1 June 2016
65 years old
Nature of control: Right to appoint and remove directors

BLUBITE LIMITED Events

09 May 2017
Confirmation statement made on 25 February 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 October 2016
08 Nov 2016
Previous accounting period extended from 31 May 2016 to 31 October 2016
25 Aug 2016
Termination of appointment of Bridget Mary Mcgrade as a director on 1 June 2016
12 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2

...
... and 49 more events
20 Jul 1999
Secretary resigned
20 Jul 1999
Director resigned
20 Jul 1999
New secretary appointed;new director appointed
20 Jul 1999
New director appointed
25 Feb 1999
Incorporation

BLUBITE LIMITED Charges

7 December 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 11 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1C, pennybank chambers great eastern street london. By…