BLUE HERON NETWORK LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT8 1QA

Company number 03674128
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address 17 BALMORAL CRESCENT, WEST MOLESEY, SURREY, KT8 1QA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of BLUE HERON NETWORK LIMITED are www.blueheronnetwork.co.uk, and www.blue-heron-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Blue Heron Network Limited is a Private Limited Company. The company registration number is 03674128. Blue Heron Network Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Blue Heron Network Limited is 17 Balmoral Crescent West Molesey Surrey Kt8 1qa. . MARTIN, Gregory John is a Secretary of the company. MARTIN, Gregory John is a Director of the company. MARTIN, Linda Dolores is a Director of the company. Director HOLMES, Stanley has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MARTIN, Gregory John
Appointed Date: 25 November 1998
Director
MARTIN, Gregory John
Appointed Date: 25 November 1998
74 years old
Director
MARTIN, Linda Dolores
Appointed Date: 25 November 1998
70 years old

Resigned Directors

Director
HOLMES, Stanley
Resigned: 01 November 2006
Appointed Date: 25 November 1998
98 years old

Persons With Significant Control

Mr Gregory John Martin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Dolores Martin
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE HERON NETWORK LIMITED Events

17 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 2
...
... and 30 more events
28 Nov 2000
Return made up to 25/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2000
Full accounts made up to 31 December 1999
19 May 2000
Accounting reference date extended from 30/11/99 to 31/12/99
14 Dec 1999
Return made up to 25/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 1998
Incorporation

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