BLUE GIRAFFE NETWORKS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LU

Company number 08141291
Status Active
Incorporation Date 12 July 2012
Company Type Private Limited Company
Address 1-3B PARK STREET, LYTHAM ST. ANNES, LANCASHIRE, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Robert Ian Templeton as a director on 1 September 2016; Registered office address changed from 5B Park Street Lytham St. Annes Lancashire FY8 5LU England to 1-3B Park Street Lytham St. Annes Lancashire FY8 5LU on 7 September 2016. The most likely internet sites of BLUE GIRAFFE NETWORKS LIMITED are www.bluegiraffenetworks.co.uk, and www.blue-giraffe-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Blue Giraffe Networks Limited is a Private Limited Company. The company registration number is 08141291. Blue Giraffe Networks Limited has been working since 12 July 2012. The present status of the company is Active. The registered address of Blue Giraffe Networks Limited is 1 3b Park Street Lytham St Annes Lancashire England Fy8 5lu. . TOWNSEND, Lee is a Director of the company. Director TEMPLETON, Robert Ian has been resigned. Director TOWNSEND, Lee has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TOWNSEND, Lee
Appointed Date: 24 February 2016
64 years old

Resigned Directors

Director
TEMPLETON, Robert Ian
Resigned: 01 September 2016
Appointed Date: 24 March 2014
84 years old
Director
TOWNSEND, Lee
Resigned: 24 March 2014
Appointed Date: 12 July 2012
64 years old

Persons With Significant Control

Mr Lee Townsend
Notified on: 10 April 2016
64 years old
Nature of control: Has significant influence or control

BLUE GIRAFFE NETWORKS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Termination of appointment of Robert Ian Templeton as a director on 1 September 2016
07 Sep 2016
Registered office address changed from 5B Park Street Lytham St. Annes Lancashire FY8 5LU England to 1-3B Park Street Lytham St. Annes Lancashire FY8 5LU on 7 September 2016
31 Aug 2016
Confirmation statement made on 12 July 2016 with updates
31 Aug 2016
Registered office address changed from 5B Park Street 11 Church Road Lytham St. Annes Lancashire FY8 5LU England to 5B Park Street Lytham St. Annes Lancashire FY8 5LU on 31 August 2016
...
... and 13 more events
28 Nov 2013
Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-11-28
28 Nov 2013
Registered office address changed from the Old Dairy Clifton Fields Lytham Road Clifton Preston PR4 0XG United Kingdom on 28 November 2013
05 Nov 2013
First Gazette notice for compulsory strike-off
06 Aug 2012
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jul 2012
Incorporation

BLUE GIRAFFE NETWORKS LIMITED Charges

31 July 2012
Debenture
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Elgin Nominees Limited & Rowanmoor Trustees Limited
Description: Fixed and floating charge over the undertaking and all…

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