Company number 05506021
Status Active
Incorporation Date 12 July 2005
Company Type Private Limited Company
Address SAMANVAYA CULTURAL CENTRE 1ST FLOOR OFFICES, MILTON ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 1ST
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from 1st Floor Offices, Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 8 August 2016. The most likely internet sites of BLUE THEOBALD LIMITED are www.bluetheobald.co.uk, and www.blue-theobald.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blue Theobald Limited is a Private Limited Company.
The company registration number is 05506021. Blue Theobald Limited has been working since 12 July 2005.
The present status of the company is Active. The registered address of Blue Theobald Limited is Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex England Ha1 1st. . COLLIE, Clive is a Director of the company. Secretary GOODWIN, Catherine Jane has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 July 2005
Appointed Date: 12 July 2005
Persons With Significant Control
Mr. Clive Collie
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
BLUE THEOBALD LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
08 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Aug 2016
Registered office address changed from 1st Floor Offices, Milton Road Harrow Middlesex HA1 1XB to Samanvaya Cultural Centre 1st Floor Offices Milton Road Harrow Middlesex HA1 1st on 8 August 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
...
... and 23 more events
08 Aug 2005
Secretary resigned
08 Aug 2005
Director resigned
08 Aug 2005
New secretary appointed
08 Aug 2005
New director appointed
12 Jul 2005
Incorporation