BLUE POOL COMPUTER SERVICES LIMITED
DONCASTER LAMBADORA LIMITED

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Company number 04356495
Status Active
Incorporation Date 18 January 2002
Company Type Private Limited Company
Address UNIT 23 DONCASTER BUSINESS, INNOVATION CENTRE TEN POUND WALK, DONCASTER, SOUTH YORKSHIRE, DN4 5HX
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 600 . The most likely internet sites of BLUE POOL COMPUTER SERVICES LIMITED are www.bluepoolcomputerservices.co.uk, and www.blue-pool-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Blue Pool Computer Services Limited is a Private Limited Company. The company registration number is 04356495. Blue Pool Computer Services Limited has been working since 18 January 2002. The present status of the company is Active. The registered address of Blue Pool Computer Services Limited is Unit 23 Doncaster Business Innovation Centre Ten Pound Walk Doncaster South Yorkshire Dn4 5hx. . HURTON, Christopher Peter is a Secretary of the company. HURTON, Christopher Peter is a Director of the company. SHEPHERD, Nigel David is a Director of the company. SLACK, Antony Owen 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 "Computer facilities management activities".


Current Directors

Secretary
HURTON, Christopher Peter
Appointed Date: 22 February 2002
Director
HURTON, Christopher Peter
Appointed Date: 22 February 2002
66 years old
Director
SHEPHERD, Nigel David
Appointed Date: 22 February 2002
55 years old
Director
SLACK, Antony Owen
Appointed Date: 22 February 2002
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 February 2002
Appointed Date: 18 January 2002
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 February 2002
Appointed Date: 18 January 2002

Persons With Significant Control

Mr Nigel David Shepherd
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE POOL COMPUTER SERVICES LIMITED Events

27 Feb 2017
Confirmation statement made on 18 January 2017 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 600
22 Jan 2016
Director's details changed for Antony Owen Slack on 22 January 2016
22 Jan 2016
Secretary's details changed for Christopher Peter Hurton on 22 January 2016
...
... and 37 more events
05 Mar 2002
Registered office changed on 05/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
05 Mar 2002
Ad 22/02/02--------- £ si 599@1=599 £ ic 1/600
18 Feb 2002
Secretary resigned
18 Feb 2002
Director resigned
18 Jan 2002
Incorporation

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