DEEP BLUE BUILDING CONTROL CONSULTANCY LTD
FOWEY

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Company number 05265225
Status Active
Incorporation Date 20 October 2004
Company Type Private Limited Company
Address POLSCOE GUEST HOUSE, POLSCOE, FOWEY, CORNWALL, PL23 1HQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DEEP BLUE BUILDING CONTROL CONSULTANCY LTD are www.deepbluebuildingcontrolconsultancy.co.uk, and www.deep-blue-building-control-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Luxulyan Rail Station is 5.6 miles; to St Austell Rail Station is 6.1 miles; to Bugle Rail Station is 7.6 miles; to Bodmin Parkway Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deep Blue Building Control Consultancy Ltd is a Private Limited Company. The company registration number is 05265225. Deep Blue Building Control Consultancy Ltd has been working since 20 October 2004. The present status of the company is Active. The registered address of Deep Blue Building Control Consultancy Ltd is Polscoe Guest House Polscoe Fowey Cornwall Pl23 1hq. . GAYLARD, Tracy is a Secretary of the company. GAYLARD, Alex is a Director of the company. GAYLARD, Tracy is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
GAYLARD, Tracy
Appointed Date: 20 October 2004

Director
GAYLARD, Alex
Appointed Date: 20 October 2004
55 years old

Director
GAYLARD, Tracy
Appointed Date: 01 April 2007
60 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2004
Appointed Date: 20 October 2004

Persons With Significant Control

Mr Alex Gaylard
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Tracy Gaylard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEEP BLUE BUILDING CONTROL CONSULTANCY LTD Events

29 Jan 2017
Total exemption small company accounts made up to 31 October 2016
25 Oct 2016
Confirmation statement made on 20 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

25 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 24 more events
13 Dec 2004
Registered office changed on 13/12/04 from: 48 fore street saltash cornwall PL12 6JL
13 Dec 2004
New secretary appointed
22 Oct 2004
Secretary resigned
22 Oct 2004
Director resigned
20 Oct 2004
Incorporation