Company number 05372892
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 36 DUNFORD ROAD, HOLMFIRTH, WEST YORKSHIRE, HD9 2DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of David Mason as a secretary on 23 February 2017; Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLUE RESOURCING LIMITED are www.blueresourcing.co.uk, and www.blue-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Blue Resourcing Limited is a Private Limited Company.
The company registration number is 05372892. Blue Resourcing Limited has been working since 22 February 2005.
The present status of the company is Active. The registered address of Blue Resourcing Limited is 36 Dunford Road Holmfirth West Yorkshire Hd9 2dp. . EDMONDSON, Graham Charles is a Director of the company. Secretary MASON, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BIRD, David John has been resigned. Director MASON, David has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MASON, David
Resigned: 23 February 2017
Appointed Date: 25 February 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 25 February 2005
Appointed Date: 22 February 2005
Director
BIRD, David John
Resigned: 01 April 2016
Appointed Date: 25 February 2005
69 years old
Director
MASON, David
Resigned: 01 April 2016
Appointed Date: 25 February 2005
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 22 February 2005
Persons With Significant Control
Graham Charles Edmondson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE RESOURCING LIMITED Events
05 May 2017
Termination of appointment of David Mason as a secretary on 23 February 2017
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
01 Mar 2017
Total exemption small company accounts made up to 31 May 2016
19 Apr 2016
Termination of appointment of David Mason as a director on 1 April 2016
19 Apr 2016
Termination of appointment of David John Bird as a director on 1 April 2016
...
... and 29 more events
01 Mar 2005
New secretary appointed;new director appointed
01 Mar 2005
New director appointed
01 Mar 2005
New director appointed
01 Mar 2005
Registered office changed on 01/03/05 from: 12 york place leeds west yorkshire LS1 2DS
22 Feb 2005
Incorporation