BLUE RIVER DIAMONDS LTD
RYDE

Hellopages » Isle of Wight » Isle of Wight » PO33 2EW

Company number 05972040
Status Active
Incorporation Date 19 October 2006
Company Type Private Limited Company
Address 22 GEORGE STREET, RYDE, ISLE OF WIGHT, PO33 2EW
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Termination of appointment of Kathryn Norah Johnson as a director on 15 April 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BLUE RIVER DIAMONDS LTD are www.blueriverdiamonds.co.uk, and www.blue-river-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Portsmouth & Southsea Rail Station is 5.5 miles; to Fratton Rail Station is 5.9 miles; to Fareham Rail Station is 8.5 miles; to Cosham Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue River Diamonds Ltd is a Private Limited Company. The company registration number is 05972040. Blue River Diamonds Ltd has been working since 19 October 2006. The present status of the company is Active. The registered address of Blue River Diamonds Ltd is 22 George Street Ryde Isle of Wight Po33 2ew. . JOHNSON, Mark is a Director of the company. Secretary JOHNSON, Kathryn has been resigned. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director JOHNSON, Kathryn Norah has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
JOHNSON, Mark
Appointed Date: 19 October 2006
52 years old

Resigned Directors

Secretary
JOHNSON, Kathryn
Resigned: 01 October 2009
Appointed Date: 19 October 2006

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Director
JOHNSON, Kathryn Norah
Resigned: 15 April 2016
Appointed Date: 19 October 2006
45 years old

Director
CENTRAL DIRECTORS LIMITED
Resigned: 19 October 2006
Appointed Date: 19 October 2006

Persons With Significant Control

Mr Mark Stephen Johnson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE RIVER DIAMONDS LTD Events

02 Nov 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Termination of appointment of Kathryn Norah Johnson as a director on 15 April 2016
06 Apr 2016
Total exemption small company accounts made up to 31 October 2015
23 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
03 Nov 2006
Secretary resigned
03 Nov 2006
Ad 19/10/06--------- £ si 1@1=1 £ ic 1/2
03 Nov 2006
New director appointed
03 Nov 2006
New secretary appointed;new director appointed
19 Oct 2006
Incorporation