BLUEMARK PROJECTS (KENILWORTH) LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 07825953
Status Active
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016. The most likely internet sites of BLUEMARK PROJECTS (KENILWORTH) LIMITED are www.bluemarkprojectskenilworth.co.uk, and www.bluemark-projects-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Bluemark Projects Kenilworth Limited is a Private Limited Company. The company registration number is 07825953. Bluemark Projects Kenilworth Limited has been working since 27 October 2011. The present status of the company is Active. The registered address of Bluemark Projects Kenilworth Limited is 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands United Kingdom Cv5 6ub. . BATES, Nigel Vernon is a Director of the company. KING, Stuart Thomas Aylward is a Director of the company. SHORTLAND, David John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
BATES, Nigel Vernon
Appointed Date: 27 October 2011
67 years old
Director
KING, Stuart Thomas Aylward
Appointed Date: 27 October 2011
56 years old
Director
SHORTLAND, David John
Appointed Date: 27 October 2011
73 years old

Persons With Significant Control

Mr Nigel Vernon Bates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Thomas Aylward King Bsc Hons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Shortland
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEMARK PROJECTS (KENILWORTH) LIMITED Events

27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 22 April 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 99
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
02 Aug 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 27/10/2011.
04 Jul 2012
Statement of capital following an allotment of shares on 27 October 2011
  • GBP 100
  • ANNOTATION A second filed SH01 was registered on 02/08/2012.
04 Jul 2012
Director's details changed for Mr Stuart Thomas Aylward King on 2 July 2012
07 Dec 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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