BLUE MARBLE ASSOCIATES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7HW
Company number 05898666
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address 6 WEST DOWNS CLOSE, FAREHAM, HAMPSHIRE, PO16 7HW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BLUE MARBLE ASSOCIATES LIMITED are www.bluemarbleassociates.co.uk, and www.blue-marble-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Cosham Rail Station is 5.4 miles; to Portsmouth & Southsea Rail Station is 6.1 miles; to Fratton Rail Station is 6.8 miles; to Ryde Pier Head Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Marble Associates Limited is a Private Limited Company. The company registration number is 05898666. Blue Marble Associates Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Blue Marble Associates Limited is 6 West Downs Close Fareham Hampshire Po16 7hw. . LUCKETT, Jean Margaret is a Secretary of the company. LUCKETT, Andrew Graham is a Director of the company. LUCKETT, David Francis is a Director of the company. Secretary DENHAM, Chantal has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LUCKETT, Jean Margaret
Appointed Date: 01 August 2013
Director
LUCKETT, Andrew Graham
Appointed Date: 07 August 2006
51 years old
Director
LUCKETT, David Francis
Appointed Date: 01 August 2013
84 years old

Resigned Directors

Secretary
DENHAM, Chantal
Resigned: 31 July 2013
Appointed Date: 07 August 2006

Persons With Significant Control

Mr Andrew Graham Luckett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas James Davison
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Luckett
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mrs Jean Margaret Luckett
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

BLUE MARBLE ASSOCIATES LIMITED Events

05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Sep 2016
Confirmation statement made on 7 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 600
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 36 more events
15 Aug 2006
Accounting reference date extended from 31/08/07 to 30/09/07
15 Aug 2006
Secretary's particulars changed
15 Aug 2006
Director's particulars changed
15 Aug 2006
Registered office changed on 15/08/06 from: flat 5, park house 1 clarence parade southsea PO5 3RJ
07 Aug 2006
Incorporation

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