BLU CHIP (LONDON) LIMITED
HERTFORDSHIRE THE SPORTS AGENCY LIMITED GAS POWER INNOVATIONS LIMITED JAMES FAIRLEY FARM LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 9PE

Company number 03660544
Status Active
Incorporation Date 3 November 1998
Company Type Private Limited Company
Address 18 WINDMILL FIELD, WARE, HERTFORDSHIRE, SG12 9PE
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Termination of appointment of Karen Mary Rose O'neill as a director on 11 October 2016; Termination of appointment of Stephen John Mitchell as a director on 10 October 2016. The most likely internet sites of BLU CHIP (LONDON) LIMITED are www.bluchiplondon.co.uk, and www.blu-chip-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Bayford Rail Station is 4.2 miles; to Waltham Cross Rail Station is 8.3 miles; to Turkey Street Rail Station is 9.1 miles; to Gordon Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blu Chip London Limited is a Private Limited Company. The company registration number is 03660544. Blu Chip London Limited has been working since 03 November 1998. The present status of the company is Active. The registered address of Blu Chip London Limited is 18 Windmill Field Ware Hertfordshire Sg12 9pe. . PETER, Derek is a Secretary of the company. DAY, Peter is a Director of the company. REES, David Anthony is a Director of the company. Secretary DAY, Peter has been resigned. Secretary GWYN-THOMAS, Christopher has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MURPHY, Gaynor has been resigned. Director CLARK, Susan Lorraine has been resigned. Director DAY, Peter has been resigned. Director JARVIS, Karen Elizabeth has been resigned. Director MITCHELL, Stephen John has been resigned. Director MURPHY, John has been resigned. Director O'NEILL, Karen Mary Rose has been resigned. Director REES, David Anthony has been resigned. Director REES, David Anthony has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
PETER, Derek
Appointed Date: 16 December 2005
Director
DAY, Peter
Appointed Date: 19 October 2011
79 years old
Director
REES, David Anthony
Appointed Date: 18 November 2014
68 years old

Resigned Directors

Secretary
DAY, Peter
Resigned: 30 January 2011
Appointed Date: 25 February 2003
Secretary
GWYN-THOMAS, Christopher
Resigned: 13 September 2001
Appointed Date: 03 November 1998
Secretary
HARRISON, Irene Lesley
Resigned: 29 May 2002
Appointed Date: 17 May 2002
Secretary
MURPHY, Gaynor
Resigned: 25 February 2003
Appointed Date: 13 September 2001
Director
CLARK, Susan Lorraine
Resigned: 16 July 2012
Appointed Date: 16 March 2012
60 years old
Director
DAY, Peter
Resigned: 30 January 2011
Appointed Date: 25 February 2003
79 years old
Director
JARVIS, Karen Elizabeth
Resigned: 03 October 2001
Appointed Date: 03 November 1998
66 years old
Director
MITCHELL, Stephen John
Resigned: 10 October 2016
Appointed Date: 18 November 2014
67 years old
Director
MURPHY, John
Resigned: 18 April 2005
Appointed Date: 13 September 2001
55 years old
Director
O'NEILL, Karen Mary Rose
Resigned: 11 October 2016
Appointed Date: 18 November 2014
60 years old
Director
REES, David Anthony
Resigned: 03 January 2013
Appointed Date: 01 November 2012
68 years old
Director
REES, David Anthony
Resigned: 19 October 2011
Appointed Date: 30 January 2011
68 years old

BLU CHIP (LONDON) LIMITED Events

11 Oct 2016
Confirmation statement made on 11 October 2016 with updates
11 Oct 2016
Termination of appointment of Karen Mary Rose O'neill as a director on 11 October 2016
11 Oct 2016
Termination of appointment of Stephen John Mitchell as a director on 10 October 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
...
... and 64 more events
18 Sep 2001
Registered office changed on 18/09/01 from: great wincey farm finchingfield essex CM7 4LA
22 Jan 2001
Accounts for a dormant company made up to 30 November 2000
03 Jan 2001
Return made up to 03/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Feb 2000
Return made up to 30/11/99; full list of members
03 Nov 1998
Incorporation
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

Similar Companies

BLU CHERRY LIMITED BLU CHILI LTD BLU CIRCLE SERVICES LTD BLU CITY LTD BLU CLOTHING LIMITED BLU COAL LTD BLU CONNECTION LTD