BLUE FIRE CONSULTING LIMITED
LIVERPOOL ENVISION RECRUITMENT LIMITED FOUNTAIN STREET FORMATIONS (70) LIMITED KARL - DJ CONSTRUCTION JOINT VENTURE LIMITED FOUNTAIN STREET FORMATIONS (70) LIMITED

Hellopages » Merseyside » Liverpool » L2 3YL

Company number 03906482
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address 7TH FLOOR, HORTON HOUSE, EXCHANGE FLAGS, LIVERPOOL, L2 3YL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 5,000 . The most likely internet sites of BLUE FIRE CONSULTING LIMITED are www.bluefireconsulting.co.uk, and www.blue-fire-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Fire Consulting Limited is a Private Limited Company. The company registration number is 03906482. Blue Fire Consulting Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of Blue Fire Consulting Limited is 7th Floor Horton House Exchange Flags Liverpool L2 3yl. . SWAIN, Jamie Kaswell Albert is a Secretary of the company. SWAIN, Jamie Kaswell Albert is a Director of the company. Secretary WALDEN, Beth has been resigned. Secretary CUPPIN STREET SECRETARIES LIMITED has been resigned. Director HILL, Michael George has been resigned. Director SWAIN, Jamie Kaswell Albert has been resigned. Director CUPPIN STREET SECRETARIES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
SWAIN, Jamie Kaswell Albert
Appointed Date: 20 March 2006
Director
SWAIN, Jamie Kaswell Albert
Appointed Date: 20 March 2006
53 years old

Resigned Directors

Secretary
WALDEN, Beth
Resigned: 14 October 2005
Appointed Date: 05 March 2002
Secretary
CUPPIN STREET SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 13 January 2000
Director
HILL, Michael George
Resigned: 15 February 2010
Appointed Date: 05 March 2002
55 years old
Director
SWAIN, Jamie Kaswell Albert
Resigned: 20 March 2006
Appointed Date: 05 March 2002
53 years old
Director
CUPPIN STREET SECRETARIES LIMITED
Resigned: 05 March 2002
Appointed Date: 13 January 2000

Persons With Significant Control

Mr Jamie Kaswell Albert Swain
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUE FIRE CONSULTING LIMITED Events

27 Mar 2017
Confirmation statement made on 13 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 5,000
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 Jan 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,000
...
... and 56 more events
06 Sep 2001
Company name changed fountain street formations (70) LIMITED\certificate issued on 06/09/01
06 Jul 2001
Company name changed karl - dj construction joint ven ture LIMITED\certificate issued on 06/07/01
20 Mar 2001
Company name changed fountain street formations (70) LIMITED\certificate issued on 20/03/01
22 Feb 2001
Return made up to 13/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/02/01
13 Jan 2000
Incorporation

BLUE FIRE CONSULTING LIMITED Charges

17 December 2008
Debenture
Delivered: 18 December 2008
Status: Satisfied on 1 December 2011
Persons entitled: Afm Small Firms Fund Limited as General Partner of Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charge over the undertaking and all…
7 May 2002
All assets debenture
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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