BLUEFLAG.COM LIMITED
LONDON HACKREMCO (NO.1645) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03971504
Status Active
Incorporation Date 13 April 2000
Company Type Private Limited Company
Address HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
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 Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1 . The most likely internet sites of BLUEFLAG.COM LIMITED are www.blueflagcom.co.uk, and www.blueflag-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueflag Com Limited is a Private Limited Company. The company registration number is 03971504. Blueflag Com Limited has been working since 13 April 2000. The present status of the company is Active. The registered address of Blueflag Com Limited is Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. NEWCOMBE, Paul Alan is a Director of the company. HACKWOOD DIRECTORS LIMITED is a Nominee Director of the company. The company operates in "Dormant Company".


blueflag.com Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 13 April 2000
Director
NEWCOMBE, Paul Alan
Appointed Date: 26 August 2010
60 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Appointed Date: 13 April 2000

Persons With Significant Control

Hackwood Secretaries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEFLAG.COM LIMITED Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
04 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1
07 Dec 2015
Accounts for a dormant company made up to 30 April 2015
21 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1
...
... and 32 more events
10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2001
Return made up to 13/04/01; full list of members
13 Apr 2000
Company name changed hackremco (no.1645) LIMITED\certificate issued on 13/04/00
13 Apr 2000
Incorporation

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