BLUE SQUARE MARKETING LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7TZ

Company number 06797461
Status Active
Incorporation Date 21 January 2009
Company Type Private Limited Company
Address TATE HOUSE, WATERMARK WAY, HERTFORD, HERTFORDSHIRE, SG13 7TZ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Neil Graham Avery on 20 January 2017; Secretary's details changed for Mr David Robert Piechulla on 7 May 2013; Confirmation statement made on 17 October 2016 with updates. The most likely internet sites of BLUE SQUARE MARKETING LIMITED are www.bluesquaremarketing.co.uk, and www.blue-square-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Potters Bar Rail Station is 8.9 miles; to Gordon Hill Rail Station is 9.3 miles; to Stevenage Rail Station is 9.7 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Square Marketing Limited is a Private Limited Company. The company registration number is 06797461. Blue Square Marketing Limited has been working since 21 January 2009. The present status of the company is Active. The registered address of Blue Square Marketing Limited is Tate House Watermark Way Hertford Hertfordshire Sg13 7tz. . PIECHULLA, David Robert is a Secretary of the company. AVERY, Neil Graham is a Director of the company. PIECHULLA, David Robert is a Director of the company. SHAH, Parin is a Director of the company. Secretary GRANT, Michele Sara has been resigned. Director ALLAN, Valerie has been resigned. Director GRIMSON, Neil Bernard Stuart has been resigned. Director HOOPER, Ian has been resigned. Director THOMAS, Gemma has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PIECHULLA, David Robert
Appointed Date: 07 May 2013
Director
AVERY, Neil Graham
Appointed Date: 22 January 2011
61 years old
Director
PIECHULLA, David Robert
Appointed Date: 06 March 2014
45 years old
Director
SHAH, Parin
Appointed Date: 06 March 2014
53 years old

Resigned Directors

Secretary
GRANT, Michele Sara
Resigned: 21 January 2009
Appointed Date: 21 January 2009
Director
ALLAN, Valerie
Resigned: 10 October 2009
Appointed Date: 21 January 2009
58 years old
Director
GRIMSON, Neil Bernard Stuart
Resigned: 21 January 2009
Appointed Date: 21 January 2009
66 years old
Director
HOOPER, Ian
Resigned: 30 August 2013
Appointed Date: 01 January 2012
50 years old
Director
THOMAS, Gemma
Resigned: 18 January 2011
Appointed Date: 21 January 2009
45 years old

Persons With Significant Control

Mr Neil Graham Avery
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

BLUE SQUARE MARKETING LIMITED Events

09 Feb 2017
Director's details changed for Mr Neil Graham Avery on 20 January 2017
28 Oct 2016
Secretary's details changed for Mr David Robert Piechulla on 7 May 2013
26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Oct 2016
Director's details changed for Mr Neil Graham Avery on 16 September 2016
09 Oct 2016
Full accounts made up to 31 December 2015
...
... and 32 more events
05 Mar 2009
Director appointed gemma maycock
05 Mar 2009
Ad 21/01/09\gbp si 99@1=99\gbp ic 1/100\
05 Mar 2009
Appointment terminated director neil grimson
05 Mar 2009
Appointment terminated secretary michele grant
21 Jan 2009
Incorporation

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