TINY BLUE ALIEN LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR8 4EF

Company number 06079842
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 4 CARLOGGAS, ST MAWGAN, NEWQUAY, CORNWALL, TR8 4EF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Statement of capital following an allotment of shares on 17 May 2016 GBP 100 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of TINY BLUE ALIEN LIMITED are www.tinybluealien.co.uk, and www.tiny-blue-alien.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Tiny Blue Alien Limited is a Private Limited Company. The company registration number is 06079842. Tiny Blue Alien Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Tiny Blue Alien Limited is 4 Carloggas St Mawgan Newquay Cornwall Tr8 4ef. . MORGAN, Jane is a Secretary of the company. DARBY, Andrew Paul is a Director of the company. MORGAN, Jane is a Director of the company. Secretary DARBY, Barry, Dr has been resigned. Secretary DARBY, Elizabeth has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MORGAN, Jane
Appointed Date: 25 June 2015
Director
DARBY, Andrew Paul
Appointed Date: 02 February 2007
64 years old
Director
MORGAN, Jane
Appointed Date: 26 January 2015
58 years old

Resigned Directors

Secretary
DARBY, Barry, Dr
Resigned: 25 June 2015
Appointed Date: 25 April 2009
Secretary
DARBY, Elizabeth
Resigned: 25 April 2009
Appointed Date: 02 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Andrew Paul Darby
Notified on: 2 February 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TINY BLUE ALIEN LIMITED Events

13 Mar 2017
Confirmation statement made on 2 February 2017 with updates
03 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 100
02 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1
01 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 22 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed
26 Feb 2007
Registered office changed on 26/02/07 from: marquess court 69 southampton row london WC1B 4ET
02 Feb 2007
Incorporation

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