BLUE KANGAROO DESIGN HOLDINGS LIMITED
GATESHEAD TIMEC 1590 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3DF
Company number 10423563
Status Active
Incorporation Date 12 October 2016
Company Type Private Limited Company
Address NORTHERN DESIGN CENTRE ABBOTT'S HILL, BALTIC BUSINESS QUARTER, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 3DF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 8 January 2017; Current accounting period extended from 31 October 2017 to 31 March 2018. The most likely internet sites of BLUE KANGAROO DESIGN HOLDINGS LIMITED are www.bluekangaroodesignholdings.co.uk, and www.blue-kangaroo-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and four months. Blue Kangaroo Design Holdings Limited is a Private Limited Company. The company registration number is 10423563. Blue Kangaroo Design Holdings Limited has been working since 12 October 2016. The present status of the company is Active. The registered address of Blue Kangaroo Design Holdings Limited is Northern Design Centre Abbott S Hill Baltic Business Quarter Gateshead Tyne and Wear United Kingdom Ne8 3df. . KNIGHTS, Jason Andrew is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KNIGHTS, Jason Andrew
Appointed Date: 06 January 2017
54 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 06 January 2017
Appointed Date: 12 October 2016
Director
DAVISON, Andrew John
Resigned: 06 January 2017
Appointed Date: 12 October 2016
64 years old

Persons With Significant Control

Muckle Director Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – 75% or more

BLUE KANGAROO DESIGN HOLDINGS LIMITED Events

09 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
08 Jan 2017
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Northern Design Centre Abbott's Hill Baltic Business Quarter Gateshead Tyne and Wear NE8 3DF on 8 January 2017
06 Jan 2017
Current accounting period extended from 31 October 2017 to 31 March 2018
06 Jan 2017
Appointment of Mr Jason Knights as a director on 6 January 2017
06 Jan 2017
Termination of appointment of Muckle Secretary Limited as a secretary on 6 January 2017
06 Jan 2017
Termination of appointment of Andrew John Davison as a director on 6 January 2017
12 Oct 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-10-12
  • GBP 1

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