BLUE RUSH WET SUITS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1DX

Company number 05044934
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 30-32 TREBARWITH CRESCENT, NEWQUAY, CORNWALL, TR7 1DX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 . The most likely internet sites of BLUE RUSH WET SUITS LIMITED are www.bluerushwetsuits.co.uk, and www.blue-rush-wet-suits.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blue Rush Wet Suits Limited is a Private Limited Company. The company registration number is 05044934. Blue Rush Wet Suits Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Blue Rush Wet Suits Limited is 30 32 Trebarwith Crescent Newquay Cornwall Tr7 1dx. . TUBB, Nicola is a Secretary of the company. BURD, Geoffrey Frank Ince is a Director of the company. BURD, Marilyn is a Director of the company. BURD, Mark Nicholas is a Director of the company. TUBB, Nicola is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
TUBB, Nicola
Appointed Date: 19 February 2004
Director
BURD, Geoffrey Frank Ince
Appointed Date: 19 February 2004
77 years old
Director
BURD, Marilyn
Appointed Date: 19 February 2004
77 years old
Director
BURD, Mark Nicholas
Appointed Date: 19 February 2004
53 years old
Director
TUBB, Nicola
Appointed Date: 19 February 2004
49 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 19 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Mark Nicholas Burd
Notified on: 7 April 2016
53 years old
Nature of control: Has significant influence or control

BLUE RUSH WET SUITS LIMITED Events

06 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1,000
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 32 more events
22 Mar 2004
Accounting reference date extended from 28/02/05 to 31/03/05
22 Mar 2004
Registered office changed on 22/03/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
26 Feb 2004
Secretary resigned
26 Feb 2004
Director resigned
16 Feb 2004
Incorporation

BLUE RUSH WET SUITS LIMITED Charges

19 April 2006
Debenture
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that real and personal property.

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