Company number 09964628
Status Active
Incorporation Date 22 January 2016
Company Type Private Limited Company
Address 25 LEMON STREET, TRURO, CORNWALL, UNITED KINGDOM, TR1 2LS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registration of charge 099646280001, created on 6 April 2017; Registration of charge 099646280002, created on 6 April 2017; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of BLUE FIN HOMES LIMITED are www.bluefinhomes.co.uk, and www.blue-fin-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. Blue Fin Homes Limited is a Private Limited Company.
The company registration number is 09964628. Blue Fin Homes Limited has been working since 22 January 2016.
The present status of the company is Active. The registered address of Blue Fin Homes Limited is 25 Lemon Street Truro Cornwall United Kingdom Tr1 2ls. . JENKS, Sarah is a Secretary of the company. ANNEAR, Simon Gareth is a Director of the company. THOMAS, Paul is a Director of the company. TURNER, Dominic John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 22 January 2016
Appointed Date: 22 January 2016
94 years old
Persons With Significant Control
Mr Paul Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic John Turner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Gareth Annear
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE FIN HOMES LIMITED Events
24 Apr 2017
Registration of charge 099646280001, created on 6 April 2017
24 Apr 2017
Registration of charge 099646280002, created on 6 April 2017
08 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Mar 2016
Statement of capital following an allotment of shares on 22 January 2016
16 Mar 2016
Appointment of Ms Sarah Jenks as a secretary on 22 January 2016
...
... and 0 more events
16 Mar 2016
Appointment of Mr Paul Thomas as a director on 22 January 2016
16 Mar 2016
Appointment of Mr Dominic John Turner as a director on 22 January 2016
16 Mar 2016
Appointment of Mr Simon Gareth Annear as a director on 22 January 2016
25 Jan 2016
Termination of appointment of Barbara Kahan as a director on 22 January 2016
22 Jan 2016
Incorporation
Statement of capital on 2016-01-22
6 April 2017
Charge code 0996 4628 0002
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Turner Property Holdings LTD (Company Number 02698435)
Description: Fixed charge over jarna, feock, truro TR3 6RG…
6 April 2017
Charge code 0996 4628 0001
Delivered: 24 April 2017
Status: Outstanding
Persons entitled: Turner Property Holdings LTD (Company Number 02698435)
Description: Fixed charge over jarna, feock, truro TR3 6RG…