BLUEACE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 9BP

Company number 02696771
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 26 June 2016; Confirmation statement made on 9 March 2017 with updates; Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016. The most likely internet sites of BLUEACE LIMITED are www.blueace.co.uk, and www.blueace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueace Limited is a Private Limited Company. The company registration number is 02696771. Blueace Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Blueace Limited is Classic House Martha S Buildings 180 Old Street London Ec1v 9bp. . MCCLUSKEY, Brian is a Director of the company. VAN DER MERWE, Kerry-Lee Anne is a Director of the company. Secretary BARCLAY, Susan Jane has been resigned. Secretary CASEY, Elizabeth Anne has been resigned. Nominee Secretary CONWAY, Robert has been resigned. Secretary HAMILTON, Kirsty Elizabeth has been resigned. Secretary MCMAHON, James Cairns has been resigned. Secretary SEALES, Sharon has been resigned. Secretary WHARTON, Richard Andrew has been resigned. Director BARCLAY, Susan Jane has been resigned. Director CASEY, David Michael has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director DAVIDSON, Paul Richmond has been resigned. Director FINDLAY, Ian has been resigned. Director MOULDS, Adrian Paul has been resigned. Director TATE, Emily Sarah has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MCCLUSKEY, Brian
Appointed Date: 24 April 2003
64 years old
Director
VAN DER MERWE, Kerry-Lee Anne
Appointed Date: 01 June 2016
49 years old

Resigned Directors

Secretary
BARCLAY, Susan Jane
Resigned: 24 June 2011
Appointed Date: 12 May 2009
Secretary
CASEY, Elizabeth Anne
Resigned: 24 April 2003
Appointed Date: 07 May 1992
Nominee Secretary
CONWAY, Robert
Resigned: 27 May 1992
Appointed Date: 12 March 1992
Secretary
HAMILTON, Kirsty Elizabeth
Resigned: 12 May 2009
Appointed Date: 30 November 2007
Secretary
MCMAHON, James Cairns
Resigned: 28 July 2006
Appointed Date: 03 October 2003
Secretary
SEALES, Sharon
Resigned: 12 May 2009
Appointed Date: 28 July 2006
Secretary
WHARTON, Richard Andrew
Resigned: 03 October 2003
Appointed Date: 24 April 2003
Director
BARCLAY, Susan Jane
Resigned: 24 June 2011
Appointed Date: 15 December 2010
49 years old
Director
CASEY, David Michael
Resigned: 24 April 2003
Appointed Date: 27 May 1992
79 years old
Nominee Director
COWAN, Graham Michael
Resigned: 27 May 1992
Appointed Date: 12 March 1992
82 years old
Director
DAVIDSON, Paul Richmond
Resigned: 15 December 2010
Appointed Date: 23 December 2008
60 years old
Director
FINDLAY, Ian
Resigned: 23 July 2014
Appointed Date: 23 September 2011
66 years old
Director
MOULDS, Adrian Paul
Resigned: 23 September 2011
Appointed Date: 24 June 2011
77 years old
Director
TATE, Emily Sarah
Resigned: 28 May 2016
Appointed Date: 13 August 2014
51 years old

Persons With Significant Control

Truworths Uk Holdco 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUEACE LIMITED Events

27 Mar 2017
Accounts for a dormant company made up to 26 June 2016
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
01 Jul 2016
Appointment of Kerry-Lee Anne Van Der Merwe as a director on 1 June 2016
01 Jul 2016
Termination of appointment of Emily Sarah Tate as a director on 28 May 2016
16 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
...
... and 92 more events
05 Oct 1993
First Gazette notice for compulsory strike-off
12 Jun 1992
Secretary resigned;new secretary appointed
12 Jun 1992
Director resigned;new director appointed
12 Jun 1992
Registered office changed on 12/06/92 from: aci house torrington park north finchley london N12 9SZ
12 Mar 1992
Incorporation

BLUEACE LIMITED Charges

23 June 2014
Charge code 0269 6771 0003
Delivered: 26 June 2014
Status: Satisfied on 8 December 2015
Persons entitled: Ing Bank N.V., London Branch
Description: Contains fixed charge…
15 December 2010
Group debenture
Delivered: 21 December 2010
Status: Satisfied on 26 June 2014
Persons entitled: Lloyds Tsb Bank PLC (The "Security Agent")
Description: Fixed and floating charge over the undertaking and all…
10 June 2003
Debenture
Delivered: 24 June 2003
Status: Satisfied on 29 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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