IXBLUE LIMITED
PETERSFIELD IXSEA LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 05256818
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 25,000 . The most likely internet sites of IXBLUE LIMITED are www.ixblue.co.uk, and www.ixblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ixblue Limited is a Private Limited Company. The company registration number is 05256818. Ixblue Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Ixblue Limited is 35 Lavant Street Petersfield Hampshire Gu32 3el. . CUNNINGHAM, John David Edward is a Director of the company. DEBAILLON VESQUE, Phillipe Marc is a Director of the company. RAVIER, Francois Jerome is a Director of the company. Secretary BINKS, Richard Andrew has been resigned. Secretary ELSEY, Christopher has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BINKS, Richard Andrew has been resigned. Director BOTTEGA, Christophe Jean Nicolas has been resigned. Director GAIFFE, Thierry Pierre Francois, Monsieur has been resigned. Director RICHAUD, Eric, Monsieur has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
CUNNINGHAM, John David Edward
Appointed Date: 07 July 2008
60 years old
Director
DEBAILLON VESQUE, Phillipe Marc
Appointed Date: 14 September 2012
64 years old
Director
RAVIER, Francois Jerome
Appointed Date: 14 September 2012
64 years old

Resigned Directors

Secretary
BINKS, Richard Andrew
Resigned: 11 May 2007
Appointed Date: 14 February 2005
Secretary
ELSEY, Christopher
Resigned: 31 December 2014
Appointed Date: 11 May 2007
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 14 February 2005
Appointed Date: 12 October 2004
Director
BINKS, Richard Andrew
Resigned: 11 May 2007
Appointed Date: 12 October 2004
67 years old
Director
BOTTEGA, Christophe Jean Nicolas
Resigned: 17 February 2012
Appointed Date: 02 December 2011
53 years old
Director
GAIFFE, Thierry Pierre Francois, Monsieur
Resigned: 31 March 2010
Appointed Date: 12 October 2004
57 years old
Director
RICHAUD, Eric, Monsieur
Resigned: 31 August 2010
Appointed Date: 12 October 2004
65 years old

Persons With Significant Control

Ixblue Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IXBLUE LIMITED Events

26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
18 Sep 2016
Accounts for a small company made up to 31 December 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 25,000
30 Oct 2015
Director's details changed for Mr Francois Jerome Ravier on 1 September 2015
30 Oct 2015
Director's details changed for Mr Phillipe Marc Debaillon Vesque on 1 September 2015
...
... and 49 more events
25 Nov 2004
Ad 27/10/04--------- £ si 24000@1=24000 £ ic 1000/25000
25 Nov 2004
Nc inc already adjusted 27/10/04
25 Nov 2004
Resolutions
  • ELRES ‐ Elective resolution
25 Nov 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2004
Incorporation

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