BLUE FLAME (CORNWALL) LIMITED
PENRYN

Hellopages » Cornwall » Cornwall » TR10 9EP

Company number 05224853
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address ENERGY HOUSE PARKENGUE, KERNICK, PENRYN, CORNWALL, TR10 9EP
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Registration of charge 052248530002, created on 23 March 2016. The most likely internet sites of BLUE FLAME (CORNWALL) LIMITED are www.blueflamecornwall.co.uk, and www.blue-flame-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Falmouth Town Rail Station is 2.8 miles; to Falmouth Docks Rail Station is 3.1 miles; to Redruth Rail Station is 6.5 miles; to Truro Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Flame Cornwall Limited is a Private Limited Company. The company registration number is 05224853. Blue Flame Cornwall Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Blue Flame Cornwall Limited is Energy House Parkengue Kernick Penryn Cornwall Tr10 9ep. . BOLITHO, Anthony Mark, Me is a Secretary of the company. BOLITHO, Anthony Mark, Me is a Director of the company. FOXHALL, Simon James is a Director of the company. SMITH, Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
BOLITHO, Anthony Mark, Me
Appointed Date: 07 September 2004
Director
BOLITHO, Anthony Mark, Me
Appointed Date: 07 September 2004
61 years old
Director
FOXHALL, Simon James
Appointed Date: 01 January 2012
58 years old
Director
SMITH, Paul
Appointed Date: 07 September 2004
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Me Anthony Mark Bolitho
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE FLAME (CORNWALL) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 7 September 2016 with updates
29 Mar 2016
Registration of charge 052248530002, created on 23 March 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 600,700
...
... and 27 more events
16 Sep 2005
Return made up to 07/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jun 2005
Accounting reference date extended from 30/09/05 to 31/10/05
11 Oct 2004
Ad 07/09/04--------- £ si 1@1=1 £ ic 1/2
08 Sep 2004
Secretary resigned
07 Sep 2004
Incorporation

BLUE FLAME (CORNWALL) LIMITED Charges

23 March 2016
Charge code 0522 4853 0002
Delivered: 29 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
12 January 2007
Debenture
Delivered: 17 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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