BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED
LONDON ALNERY NO. 3035 LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 08085637
Status Active
Incorporation Date 28 May 2012
Company Type Private Limited Company
Address CANNON PLACE, 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Appointment of Mr Matthew James Edwards as a director on 1 March 2017; Termination of appointment of Louis Javier Falero as a director on 31 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED are www.bluetransmissionsheringhamshoalholdings.co.uk, and www.blue-transmission-sheringham-shoal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Transmission Sheringham Shoal Holdings Limited is a Private Limited Company. The company registration number is 08085637. Blue Transmission Sheringham Shoal Holdings Limited has been working since 28 May 2012. The present status of the company is Active. The registered address of Blue Transmission Sheringham Shoal Holdings Limited is Cannon Place 78 Cannon Street London United Kingdom Ec4n 6af. . INFRASTRUCTURE MANAGERS LIMITED is a Secretary of the company. EDWARDS, Matthew James is a Director of the company. FARLEY, Graham is a Director of the company. SHIMIZU, Satoshi is a Director of the company. THORNTON, Gary is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ARMANINI, Michele has been resigned. Director ASTLEY, Katherine Claire has been resigned. Director CLAPP, Andrew David has been resigned. Director DAVIES, Tara Courtney has been resigned. Director DOOLEY, Mark Jonathan has been resigned. Director FALERO, Louis Javier has been resigned. Director KOHAMA, Masanori has been resigned. Director SAEKI, Masami has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
INFRASTRUCTURE MANAGERS LIMITED
Appointed Date: 03 September 2013
Director
EDWARDS, Matthew James
Appointed Date: 01 March 2017
40 years old
Director
FARLEY, Graham
Appointed Date: 21 November 2013
76 years old
Director
SHIMIZU, Satoshi
Appointed Date: 29 February 2016
43 years old
Director
THORNTON, Gary
Appointed Date: 27 February 2014
59 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 12 October 2012
Appointed Date: 28 May 2012
Director
ARMANINI, Michele
Resigned: 29 April 2015
Appointed Date: 12 October 2012
46 years old
Director
ASTLEY, Katherine Claire
Resigned: 12 October 2012
Appointed Date: 28 May 2012
50 years old
Director
CLAPP, Andrew David
Resigned: 30 September 2013
Appointed Date: 12 October 2012
50 years old
Director
DAVIES, Tara Courtney
Resigned: 08 July 2013
Appointed Date: 12 October 2012
48 years old
Director
DOOLEY, Mark Jonathan
Resigned: 08 July 2013
Appointed Date: 12 October 2012
63 years old
Director
FALERO, Louis Javier
Resigned: 31 August 2016
Appointed Date: 29 April 2015
48 years old
Director
KOHAMA, Masanori
Resigned: 29 February 2016
Appointed Date: 08 August 2013
55 years old
Director
SAEKI, Masami
Resigned: 27 February 2014
Appointed Date: 08 August 2013
57 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 12 October 2012
Appointed Date: 28 May 2012
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 12 October 2012
Appointed Date: 28 May 2012

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Events

07 Mar 2017
Appointment of Mr Matthew James Edwards as a director on 1 March 2017
29 Sep 2016
Termination of appointment of Louis Javier Falero as a director on 31 August 2016
17 Aug 2016
Full accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 262,097
02 Mar 2016
Appointment of Mr Satoshi Shimizu as a director on 29 February 2016
...
... and 32 more events
16 Oct 2012
Company name changed alnery no. 3035 LIMITED\certificate issued on 16/10/12
  • RES15 ‐ Change company name resolution on 2012-10-12
16 Oct 2012
Change of name notice
15 Oct 2012
Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 15 October 2012
12 Oct 2012
Current accounting period shortened from 31 May 2013 to 31 March 2013
28 May 2012
Incorporation

BLUE TRANSMISSION SHERINGHAM SHOAL (HOLDINGS) LIMITED Charges

27 June 2013
Charge code 0808 5637 0001
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation (In Its Capacity as Security Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…

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