Company number 04263117
Status Active
Incorporation Date 1 August 2001
Company Type Private Limited Company
Address ROUND FOUNDRY MEDIA CENTRE, FOUNDRY STREET, LEEDS, WEST YORKSHIRE, LS11 5QP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BLUE DUCKS LIMITED are www.blueducks.co.uk, and www.blue-ducks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ducks Limited is a Private Limited Company.
The company registration number is 04263117. Blue Ducks Limited has been working since 01 August 2001.
The present status of the company is Active. The registered address of Blue Ducks Limited is Round Foundry Media Centre Foundry Street Leeds West Yorkshire Ls11 5qp. . MAJOR, Geoffrey is a Director of the company. Secretary MAJOR, Frances has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Secretary T.I.B. SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MAJOR, Frances
Resigned: 06 December 2004
Appointed Date: 01 August 2001
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Secretary
T.I.B. SECRETARIES LIMITED
Resigned: 31 December 2008
Appointed Date: 06 December 2004
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 01 August 2001
Appointed Date: 01 August 2001
Persons With Significant Control
Mr Geoffrey Major
Notified on: 14 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more
BLUE DUCKS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 August 2015
08 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
12 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
30 Aug 2001
New director appointed
30 Aug 2001
New secretary appointed
28 Aug 2001
Secretary resigned
28 Aug 2001
Director resigned
01 Aug 2001
Incorporation