BLUECOAT TRIANGLE LIMITED
MERSEYSIDE

Hellopages » Merseyside » Liverpool » L1 7BG
Company number 02902925
Status Active
Incorporation Date 28 February 1994
Company Type Private Limited Company
Address 9 GAMBIER TERRACE, LIVERPOOL, MERSEYSIDE, L1 7BG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of BLUECOAT TRIANGLE LIMITED are www.bluecoattriangle.co.uk, and www.bluecoat-triangle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Edge Hill Rail Station is 1.1 miles; to Bank Hall Rail Station is 2.8 miles; to Port Sunlight Rail Station is 3.5 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluecoat Triangle Limited is a Private Limited Company. The company registration number is 02902925. Bluecoat Triangle Limited has been working since 28 February 1994. The present status of the company is Active. The registered address of Bluecoat Triangle Limited is 9 Gambier Terrace Liverpool Merseyside L1 7bg. . LUCAS STONE, Max is a Secretary of the company. DIXON, Wendy Joanne is a Director of the company. LUCAS STONE, Max is a Director of the company. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LUCAS STONE, Max
Appointed Date: 07 November 1995
Director
DIXON, Wendy Joanne
Appointed Date: 07 November 1995
62 years old
Director
LUCAS STONE, Max
Appointed Date: 07 November 1995
82 years old

Resigned Directors

Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 07 November 1995
Appointed Date: 28 February 1994
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 07 November 1995
Appointed Date: 28 February 1994
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 07 November 1995
Appointed Date: 28 February 1994

Persons With Significant Control

Mr Max Lucas Stone
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Wendy Joanne Dixon
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUECOAT TRIANGLE LIMITED Events

09 Mar 2017
Confirmation statement made on 28 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
22 Aug 1995
First Gazette notice for compulsory strike-off
17 Aug 1995
Return made up to 28/02/95; full list of members
25 Nov 1994
Accounting reference date notified as 31/03
28 Jun 1994
Company name changed burginhall 749 LIMITED\certificate issued on 29/06/94
28 Feb 1994
Incorporation

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