Company number 09309182
Status Active
Incorporation Date 13 November 2014
Company Type Private Limited Company
Address FRYERN HOUSE 125 WINCHESTER ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 2DR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 30 September 2015 to 31 March 2016. The most likely internet sites of BLUE DRAKE LIMITED are www.bluedrake.co.uk, and www.blue-drake.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to St Denys Rail Station is 4.6 miles; to Romsey Rail Station is 5.2 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Drake Limited is a Private Limited Company.
The company registration number is 09309182. Blue Drake Limited has been working since 13 November 2014.
The present status of the company is Active. The registered address of Blue Drake Limited is Fryern House 125 Winchester Road Chandler S Ford Eastleigh Hampshire So53 2dr. . CLORAN, Steven Lindsay is a Director of the company. CLORAN, Zoe is a Director of the company. The company operates in "Dormant Company".
Current Directors
Director
CLORAN, Zoe
Appointed Date: 13 November 2014
57 years old
Persons With Significant Control
Mr Steven Lindsay Cloran
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Zoe Cloran
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE DRAKE LIMITED Events
02 Dec 2016
Confirmation statement made on 13 November 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
29 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 March 2016
18 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
01 Jun 2015
Current accounting period shortened from 30 November 2015 to 30 September 2015
...
... and 6 more events
30 Jan 2015
Memorandum and Articles of Association
30 Jan 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
30 Jan 2015
Statement of capital following an allotment of shares on 14 November 2014
30 Jan 2015
Statement of capital following an allotment of shares on 14 November 2014
13 Nov 2014
Incorporation
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
-
MODEL ARTICLES ‐
Model articles adopted