BLUE MARBLE PARTNERS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS3 1AB

Company number 07365546
Status Active
Incorporation Date 3 September 2010
Company Type Private Limited Company
Address SUITE B2 JOSEPHS WELL, HANOVER WALK, LEEDS, LS3 1AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of BLUE MARBLE PARTNERS LIMITED are www.bluemarblepartners.co.uk, and www.blue-marble-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Blue Marble Partners Limited is a Private Limited Company. The company registration number is 07365546. Blue Marble Partners Limited has been working since 03 September 2010. The present status of the company is Active. The registered address of Blue Marble Partners Limited is Suite B2 Josephs Well Hanover Walk Leeds Ls3 1ab. The company`s financial liabilities are £57.9k. It is £-14.48k against last year. The cash in hand is £87.45k. It is £-38.79k against last year. And the total assets are £126.82k, which is £-47.32k against last year. WHITELEY, Martin is a Secretary of the company. STURGESS, David John is a Director of the company. WHITELEY, Martin Jonathan is a Director of the company. Director MULCAHEY, Mark Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


blue marble partners Key Finiance

LIABILITIES £57.9k
-21%
CASH £87.45k
-31%
TOTAL ASSETS £126.82k
-28%
All Financial Figures

Current Directors

Secretary
WHITELEY, Martin
Appointed Date: 03 September 2010
Director
STURGESS, David John
Appointed Date: 03 September 2010
69 years old
Director
WHITELEY, Martin Jonathan
Appointed Date: 03 September 2010
64 years old

Resigned Directors

Director
MULCAHEY, Mark Andrew
Resigned: 31 July 2014
Appointed Date: 01 December 2013
59 years old

Persons With Significant Control

Mr Martin Jonathan Whiteley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Sturgess
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MARBLE PARTNERS LIMITED Events

08 May 2017
Total exemption small company accounts made up to 30 September 2016
10 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2016
Confirmation statement made on 3 September 2016 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150
...
... and 10 more events
11 Mar 2013
Total exemption small company accounts made up to 30 September 2012
06 Sep 2012
Annual return made up to 3 September 2012 with full list of shareholders
11 Jan 2012
Total exemption small company accounts made up to 30 September 2011
27 Sep 2011
Annual return made up to 3 September 2011 with full list of shareholders
03 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BLUE MARBLE LEASING LIMITED BLUE MARBLE MICRO LIMITED BLUE MARBLE PICTURES LIMITED BLUE MARBLE PRIVATE TRAVEL LTD BLUE MARBLE PROPERTIES LIMITED BLUE MARBLE RECRUITMENT LIMITED BLUE MARBLE RESEARCH LIMITED