Company number 09337659
Status Active
Incorporation Date 2 December 2014
Company Type Private Limited Company
Address MOWBRAY HOUSE, MOWBRAY SQUARE, HARROGATE, NORTH YORKSHIRE, HG1 5AU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 2
. The most likely internet sites of BLUE SKY CASHMERE LTD are www.blueskycashmere.co.uk, and www.blue-sky-cashmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Blue Sky Cashmere Ltd is a Private Limited Company.
The company registration number is 09337659. Blue Sky Cashmere Ltd has been working since 02 December 2014.
The present status of the company is Active. The registered address of Blue Sky Cashmere Ltd is Mowbray House Mowbray Square Harrogate North Yorkshire Hg1 5au. The company`s financial liabilities are £0k. It is £0k against last year. . FALKINGHAM, Nicholas Bruce is a Director of the company. HOLDSWORTH, Adam Nicholas Charles is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
blue sky cashmere Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
A G SECRETARIAL LIMITED
Resigned: 03 December 2014
Appointed Date: 02 December 2014
Director
HART, Roger
Resigned: 03 December 2014
Appointed Date: 02 December 2014
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 03 December 2014
Appointed Date: 02 December 2014
Director
INHOCO FORMATIONS LIMITED
Resigned: 03 December 2014
Appointed Date: 02 December 2014
Persons With Significant Control
Mr Nick Falkingham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Holdsworth
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SKY CASHMERE LTD Events
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
03 Oct 2016
Micro company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
17 Jul 2015
Memorandum and Articles of Association
17 Jul 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of alteration of Articles of Association
-
RES01 ‐
Resolution of alteration of Articles of Association
...
... and 6 more events
17 Jan 2015
Appointment of Mr Nicholas Bruce Falkingham as a director on 3 December 2014
17 Jan 2015
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Mowbray House Mowbray Square Harrogate North Yorkshire HG1 5AU on 17 January 2015
16 Jan 2015
Appointment of Adam Nicholas Charles Holdsworth as a director on 3 December 2014
16 Jan 2015
Statement of capital following an allotment of shares on 16 December 2014
02 Dec 2014
Incorporation
Statement of capital on 2014-12-02