BLUE BEACH LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 4RZ

Company number 04130832
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address MONTAGUE HOUSE, SOAMES WALK, NEW MALDEN, SURREY, KT3 4RZ
Home Country United Kingdom
Nature of Business 98100 - Undifferentiated goods-producing activities of private households for own use
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 5 . The most likely internet sites of BLUE BEACH LIMITED are www.bluebeach.co.uk, and www.blue-beach.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Blue Beach Limited is a Private Limited Company. The company registration number is 04130832. Blue Beach Limited has been working since 27 December 2000. The present status of the company is Active. The registered address of Blue Beach Limited is Montague House Soames Walk New Malden Surrey Kt3 4rz. . SPIRO, Anthony John is a Secretary of the company. BANNERMAN, Nicola Anna is a Director of the company. GOODE, Katherine Eva is a Director of the company. SPIRO, Anthony John is a Director of the company. SPIRO, Helen Margaret is a Director of the company. SPIRO, Simon George, Dr is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Undifferentiated goods-producing activities of private households for own use".


Current Directors

Secretary
SPIRO, Anthony John
Appointed Date: 27 December 2000
Director
BANNERMAN, Nicola Anna
Appointed Date: 27 December 2000
50 years old
Director
GOODE, Katherine Eva
Appointed Date: 27 December 2000
48 years old
Director
SPIRO, Anthony John
Appointed Date: 19 September 2008
78 years old
Director
SPIRO, Helen Margaret
Appointed Date: 27 December 2000
75 years old
Director
SPIRO, Simon George, Dr
Appointed Date: 19 September 2008
39 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000

BLUE BEACH LIMITED Events

01 Jan 2017
Confirmation statement made on 27 December 2016 with updates
09 May 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 5
21 Jan 2016
Director's details changed for Mr Simon George Spiro on 1 January 2016
21 Jan 2016
Director's details changed for Mrs Katherine Eva Goode on 30 September 2015
...
... and 42 more events
23 Jan 2001
New director appointed
23 Jan 2001
New secretary appointed
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
27 Dec 2000
Incorporation

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