Company number 09292293
Status Active
Incorporation Date 3 November 2014
Company Type Private Limited Company
Address THE OLD SURGERY, 19 MENGHAM LANE, HAYLING ISLAND, HANTS, PO11 9JT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 30 November 2015 to 31 March 2016. The most likely internet sites of BLUEGIZMO LIMITED are www.bluegizmo.co.uk, and www.bluegizmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bedhampton Rail Station is 4.7 miles; to Southbourne Rail Station is 5.1 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Cosham Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegizmo Limited is a Private Limited Company.
The company registration number is 09292293. Bluegizmo Limited has been working since 03 November 2014.
The present status of the company is Active. The registered address of Bluegizmo Limited is The Old Surgery 19 Mengham Lane Hayling Island Hants Po11 9jt. . TAGG, Suzanne is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
COWAN, Graham
Resigned: 03 November 2014
Appointed Date: 03 November 2014
82 years old
Persons With Significant Control
Mrs Suzanne Tagg
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BLUEGIZMO LIMITED Events
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Current accounting period extended from 30 November 2015 to 31 March 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
14 May 2015
Appointment of Mrs Suzanne Tagg as a director on 3 November 2014
05 Nov 2014
Termination of appointment of Graham Cowan as a director on 3 November 2014
03 Nov 2014
Incorporation
Statement of capital on 2014-11-03
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)