ONE BLUE PEBBLE LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 3LJ

Company number 09840148
Status Active
Incorporation Date 26 October 2015
Company Type Private Limited Company
Address 2A CHEQUERS COURT, HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 3LJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration five events have happened. The last three records are Termination of appointment of Mauro Eugenio Molina Navarro as a director on 30 January 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ONE BLUE PEBBLE LIMITED are www.onebluepebble.co.uk, and www.one-blue-pebble.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to St Neots Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Blue Pebble Limited is a Private Limited Company. The company registration number is 09840148. One Blue Pebble Limited has been working since 26 October 2015. The present status of the company is Active. The registered address of One Blue Pebble Limited is 2a Chequers Court High Street Huntingdon Cambridgeshire United Kingdom Pe29 3lj. . HW HUNTINGDON LIMITED is a Secretary of the company. VIAL-MONTERO, Nicolas is a Director of the company. Director MOLINA NAVARRO, Mauro Eugenio has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HW HUNTINGDON LIMITED
Appointed Date: 26 October 2015

Director
VIAL-MONTERO, Nicolas
Appointed Date: 26 October 2015
58 years old

Resigned Directors

Director
MOLINA NAVARRO, Mauro Eugenio
Resigned: 30 January 2017
Appointed Date: 18 October 2016
57 years old

Persons With Significant Control

Mrs Katherine Anne Wheatley Molina
Notified on: 18 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mauro Eugenio Molina Navarro
Notified on: 18 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicolas Vial-Montero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE BLUE PEBBLE LIMITED Events

30 Jan 2017
Termination of appointment of Mauro Eugenio Molina Navarro as a director on 30 January 2017
21 Dec 2016
Total exemption small company accounts made up to 31 October 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
18 Oct 2016
Appointment of Mr Mauro Eugenio Molina Navarro as a director on 18 October 2016
26 Oct 2015
Incorporation
Statement of capital on 2015-10-26
  • GBP 3