BLUFIN ADVISORS LTD
HOUNSLOW EDGY MARKETING LIMITED

Hellopages » Greater London » Hounslow » TW3 3SQ

Company number 09461397
Status Active
Incorporation Date 26 February 2015
Company Type Private Limited Company
Address 359A HANWORTH ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW3 3SQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1 . The most likely internet sites of BLUFIN ADVISORS LTD are www.blufinadvisors.co.uk, and www.blufin-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Blufin Advisors Ltd is a Private Limited Company. The company registration number is 09461397. Blufin Advisors Ltd has been working since 26 February 2015. The present status of the company is Active. The registered address of Blufin Advisors Ltd is 359a Hanworth Road Hounslow Middlesex United Kingdom Tw3 3sq. . GROOTZ, Jan Garth Kurt is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GROOTZ, Jan Garth Kurt
Appointed Date: 14 August 2015
51 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 August 2015
Appointed Date: 26 February 2015
Director
GILBURT, Lee Christopher
Resigned: 14 August 2015
Appointed Date: 26 February 2015
51 years old

Persons With Significant Control

Mr Jan Garth Kurt Grootz
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BLUFIN ADVISORS LTD Events

03 Mar 2017
Confirmation statement made on 26 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
26 Aug 2015
Company name changed edgy marketing LIMITED\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-25
18 Aug 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
...
... and 0 more events
17 Aug 2015
Termination of appointment of Ocs Corporate Secretaries Limited as a secretary on 14 August 2015
17 Aug 2015
Termination of appointment of Lee Christopher Gilburt as a director on 14 August 2015
17 Aug 2015
Appointment of Jan Garth Kurt Grootz as a director on 14 August 2015
17 Aug 2015
Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom to 359a Hanworth Road Hounslow Middlesex TW3 3SQ on 17 August 2015
26 Feb 2015
Incorporation
Statement of capital on 2015-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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