BLUEPRINT DOCUMENT SOLUTIONS LIMITED
LOUTH BROOKLANDS DIGITAL SOLUTIONS LIMITED BROOKLANDS RETAIL LIMITED

Hellopages » Lincolnshire » East Lindsey » LN11 0PL
Company number 07165408
Status Active
Incorporation Date 23 February 2010
Company Type Private Limited Company
Address DANE COURT, YARBURGH, LOUTH, LINCOLNSHIRE, LN11 0PL
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 14 March 2017 GBP 200.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period extended from 28 February 2017 to 31 March 2017. The most likely internet sites of BLUEPRINT DOCUMENT SOLUTIONS LIMITED are www.blueprintdocumentsolutions.co.uk, and www.blueprint-document-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Grimsby Town Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueprint Document Solutions Limited is a Private Limited Company. The company registration number is 07165408. Blueprint Document Solutions Limited has been working since 23 February 2010. The present status of the company is Active. The registered address of Blueprint Document Solutions Limited is Dane Court Yarburgh Louth Lincolnshire Ln11 0pl. . BROOK, Alexander Stuart Marshall is a Director of the company. BROOK, Elizabeth Helen Rose is a Director of the company. BROOK, Simon Elliott Hague is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Director
BROOK, Alexander Stuart Marshall
Appointed Date: 23 February 2010
51 years old

Director
BROOK, Elizabeth Helen Rose
Appointed Date: 23 February 2010
79 years old

Director
BROOK, Simon Elliott Hague
Appointed Date: 23 February 2010
80 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 23 February 2010
Appointed Date: 23 February 2010
66 years old

Persons With Significant Control

Mr Simon Elliott Hague Brook
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

BLUEPRINT DOCUMENT SOLUTIONS LIMITED Events

02 May 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 200.00

21 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Mar 2017
Current accounting period extended from 28 February 2017 to 31 March 2017
02 Mar 2017
Confirmation statement made on 23 February 2017 with updates
21 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20

...
... and 18 more events
01 Apr 2010
Termination of appointment of Jonathon Round as a director
31 Mar 2010
Appointment of Mr Simon Elliott Hague Brook as a director
31 Mar 2010
Appointment of Mrs Elizabeth Helen Rose Brook as a director
31 Mar 2010
Appointment of Mr Alexander Stuart Marshall Brook as a director
23 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)