BLUE ROOSTER LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 03704603
Status Active
Incorporation Date 29 January 1999
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 400 . The most likely internet sites of BLUE ROOSTER LIMITED are www.bluerooster.co.uk, and www.blue-rooster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Rooster Limited is a Private Limited Company. The company registration number is 03704603. Blue Rooster Limited has been working since 29 January 1999. The present status of the company is Active. The registered address of Blue Rooster Limited is 4th Floor 1 Knightrider Court London Ec4v 5bj. . CORNHILL SERVICES LIMITED is a Secretary of the company. KARELIAS, Efstathios George is a Director of the company. Secretary ILS (ISLE OF MAN) LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director OAKLAWN LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
CORNHILL SERVICES LIMITED
Appointed Date: 10 November 2003
Director
KARELIAS, Efstathios George
Appointed Date: 29 January 1999
56 years old

Resigned Directors

Secretary
ILS (ISLE OF MAN) LIMITED
Resigned: 10 November 2003
Appointed Date: 29 January 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999
Director
OAKLAWN LIMITED
Resigned: 29 January 1999
Appointed Date: 29 January 1999

Persons With Significant Control

Mr Efstathios Karelias
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE ROOSTER LIMITED Events

22 Mar 2017
Confirmation statement made on 8 February 2017 with updates
19 Oct 2016
Total exemption full accounts made up to 31 January 2016
07 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 400
21 Sep 2015
Total exemption full accounts made up to 31 January 2015
12 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 400
...
... and 41 more events
23 Feb 1999
Registered office changed on 23/02/99 from: 16 churchill way cardiff CF1 4DX
23 Feb 1999
New secretary appointed
23 Feb 1999
New director appointed
23 Feb 1999
Ad 29/01/99--------- £ si 338@1=338 £ ic 2/340
29 Jan 1999
Incorporation

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