BLUE ENTERPRISES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3JA

Company number 04513768
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address BLUE DOT CONSULTING LIMITED, CHESTER HOUSE FULHAM GREEN, 81-83 FULHAM HIGH STREET, LONDON, SW6 3JA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLUE ENTERPRISES LIMITED are www.blueenterprises.co.uk, and www.blue-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Blue Enterprises Limited is a Private Limited Company. The company registration number is 04513768. Blue Enterprises Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Blue Enterprises Limited is Blue Dot Consulting Limited Chester House Fulham Green 81 83 Fulham High Street London Sw6 3ja. . AUSTIN, Michael John Charles is a Secretary of the company. CAHILL, Angela is a Director of the company. Secretary CAHILL, Angela has been resigned. Director SCOTT, Edward has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
AUSTIN, Michael John Charles
Appointed Date: 22 April 2004
Director
CAHILL, Angela
Appointed Date: 16 August 2002
51 years old

Resigned Directors

Secretary
CAHILL, Angela
Resigned: 21 April 2004
Appointed Date: 16 August 2002
Director
SCOTT, Edward
Resigned: 21 April 2004
Appointed Date: 16 August 2002
52 years old

Persons With Significant Control

Ms Angela Cahill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLUE ENTERPRISES LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
02 Sep 2016
Confirmation statement made on 16 August 2016 with updates
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 11,100
02 Oct 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 11,100
...
... and 32 more events
29 Apr 2004
New secretary appointed
04 Nov 2003
Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 04/11/03
22 Aug 2003
Accounting reference date extended from 31/08/03 to 31/12/03
04 Apr 2003
Particulars of mortgage/charge
16 Aug 2002
Incorporation

BLUE ENTERPRISES LIMITED Charges

1 April 2003
Debenture containing fixed and floating charges
Delivered: 4 April 2003
Status: Satisfied on 11 April 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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