BLUE45 GROUP LTD
LIVERPOOL BLUE45 LTD

Hellopages » Merseyside » Liverpool » L19 0NQ

Company number 09941766
Status Active
Incorporation Date 8 January 2016
Company Type Private Limited Company
Address 300 ST MARY'S ROAD, GARSTON, LIVERPOOL, ENGLAND, L19 0NQ
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 ; Confirmation statement made on 7 January 2017 with updates; Termination of appointment of Robert Harry James Rowsell as a director on 5 January 2017. The most likely internet sites of BLUE45 GROUP LTD are www.blue45group.co.uk, and www.blue45-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Blue45 Group Ltd is a Private Limited Company. The company registration number is 09941766. Blue45 Group Ltd has been working since 08 January 2016. The present status of the company is Active. The registered address of Blue45 Group Ltd is 300 St Mary S Road Garston Liverpool England L19 0nq. . KINSLEY, Kevin is a Director of the company. Director KINSLEY, Kevin has been resigned. Director ROWSELL, Robert Harry James has been resigned. The company operates in "Private security activities".


Current Directors

Director
KINSLEY, Kevin
Appointed Date: 05 January 2017
54 years old

Resigned Directors

Director
KINSLEY, Kevin
Resigned: 30 July 2016
Appointed Date: 08 January 2016
54 years old
Director
ROWSELL, Robert Harry James
Resigned: 05 January 2017
Appointed Date: 30 July 2016
57 years old

Persons With Significant Control

Mr Kevin Kinsley
Notified on: 5 January 2017
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE45 GROUP LTD Events

28 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
22 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Feb 2017
Termination of appointment of Robert Harry James Rowsell as a director on 5 January 2017
21 Feb 2017
Appointment of Mr Kevin Kinsley as a director on 5 January 2017
14 Oct 2016
Statement of capital following an allotment of shares on 30 July 2016
  • GBP 2
14 Oct 2016
Appointment of Mr Robert Harry James Rowsell as a director on 30 July 2016
14 Oct 2016
Termination of appointment of Kevin Kinsley as a director on 30 July 2016
08 Jan 2016
Incorporation
Statement of capital on 2016-01-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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