BLUE SKY DESIGNS GROUP LIMITED
LEEDS RED HOT FUTURE LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7ZA

Company number 05371741
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 7 AIRPORT WEST LANCASTER WAY, YEADON, LEEDS, WEST YORKSHIRE, LS19 7ZA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 676 . The most likely internet sites of BLUE SKY DESIGNS GROUP LIMITED are www.blueskydesignsgroup.co.uk, and www.blue-sky-designs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Burley-in-Wharfedale Rail Station is 4.3 miles; to Bradford Forster Square Rail Station is 6.5 miles; to Bradford Interchange Rail Station is 6.7 miles; to Leeds Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Designs Group Limited is a Private Limited Company. The company registration number is 05371741. Blue Sky Designs Group Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Blue Sky Designs Group Limited is 7 Airport West Lancaster Way Yeadon Leeds West Yorkshire Ls19 7za. . BARON, Jonathan is a Director of the company. BROWNING, Stuart Alan is a Director of the company. ELVIDGE, Jonathan David is a Director of the company. HOLDEN, Gavin Paul is a Director of the company. Secretary BARON, Jonathan has been resigned. Secretary FLEMING, David Ian has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BIDEN, Heather Marie has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LE BOUEDEC, Yann has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BARON, Jonathan
Appointed Date: 04 April 2005
52 years old
Director
BROWNING, Stuart Alan
Appointed Date: 30 September 2005
63 years old
Director
ELVIDGE, Jonathan David
Appointed Date: 09 May 2005
62 years old
Director
HOLDEN, Gavin Paul
Appointed Date: 22 March 2012
47 years old

Resigned Directors

Secretary
BARON, Jonathan
Resigned: 20 September 2005
Appointed Date: 04 April 2005
Secretary
FLEMING, David Ian
Resigned: 12 May 2008
Appointed Date: 20 September 2005
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 04 April 2005
Appointed Date: 22 February 2005
Director
BIDEN, Heather Marie
Resigned: 20 September 2005
Appointed Date: 04 April 2005
49 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 04 April 2005
Appointed Date: 22 February 2005
Director
LE BOUEDEC, Yann
Resigned: 11 October 2013
Appointed Date: 30 September 2005
46 years old

Persons With Significant Control

Mr Stuart Alan Browning
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SKY DESIGNS GROUP LIMITED Events

22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 31 January 2016
02 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 676
13 Jan 2016
Director's details changed for Mr Stuart Alan Browning on 14 December 2015
13 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 56 more events
27 Apr 2005
New director appointed
27 Apr 2005
Registered office changed on 27/04/05 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX
27 Apr 2005
Director resigned
27 Apr 2005
Secretary resigned
22 Feb 2005
Incorporation

BLUE SKY DESIGNS GROUP LIMITED Charges

6 February 2013
Debenture
Delivered: 8 February 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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