PEBBLE BLUE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06141641
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address CARRINGTON ACCOUNTANCY, BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of PEBBLE BLUE LIMITED are www.pebbleblue.co.uk, and www.pebble-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.Pebble Blue Limited is a Private Limited Company. The company registration number is 06141641. Pebble Blue Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Pebble Blue Limited is Carrington Accountancy Birchin Court 20 Birchin Lane London England Ec3v 9du. . SHAW-SMITH, Neil is a Director of the company. SHAW-SMITH, Sally Ann is a Director of the company. Secretary MATTHIAS, Alison Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHAW-SMITH, Neil
Appointed Date: 06 April 2013
40 years old

Director
SHAW-SMITH, Sally Ann
Appointed Date: 06 March 2007
42 years old

Resigned Directors

Secretary
MATTHIAS, Alison Jane
Resigned: 01 November 2010
Appointed Date: 06 March 2007

Persons With Significant Control

Mrs Sally Ann Shaw-Smith
Notified on: 6 March 2017
42 years old
Nature of control: Ownership of shares – 75% or more

PEBBLE BLUE LIMITED Events

08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

10 Dec 2015
Total exemption full accounts made up to 31 March 2015
21 Jul 2015
Director's details changed for Mr Neil Shaw-Smith on 20 July 2015
...
... and 26 more events
23 Jun 2008
Registered office changed on 23/06/2008 from flat 5 72 parkhill road belsize park london NW3 2YT
09 Jun 2008
Return made up to 06/03/08; full list of members
18 Feb 2008
Director's particulars changed
18 Feb 2008
Registered office changed on 18/02/08 from: 7A heath street london NW36TP
06 Mar 2007
Incorporation