BLUEMARK PROJECTS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV5 6UB

Company number 07081404
Status Active
Incorporation Date 19 November 2009
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 twenty-five events have happened. The last three records are Confirmation statement made on 19 November 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 LIMITED are www.bluemarkprojects.co.uk, and www.bluemark-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Bluemark Projects Limited is a Private Limited Company. The company registration number is 07081404. Bluemark Projects Limited has been working since 19 November 2009. The present status of the company is Active. The registered address of Bluemark Projects 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. Director SILLS, Mark Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BATES, Nigel Vernon
Appointed Date: 19 November 2009
67 years old

Director
KING, Stuart Thomas Aylward
Appointed Date: 19 November 2009
56 years old

Director
SHORTLAND, David John
Appointed Date: 19 November 2009
73 years old

Resigned Directors

Director
SILLS, Mark Andrew
Resigned: 31 August 2011
Appointed Date: 19 November 2009
72 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 LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 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
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100

07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
19 Nov 2010
Annual return made up to 19 November 2010 with full list of shareholders
19 Nov 2010
Director's details changed for Mr David John Shortland on 19 November 2010
19 Nov 2010
Registered office address changed from 42 Queens Road Coventry Coventry CV1 3DX United Kingdom on 19 November 2010
10 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
  • GBP 100

19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)