BLUEPOINT (UK) LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 9WX

Company number 08886727
Status Active
Incorporation Date 11 February 2014
Company Type Private Limited Company
Address ASHBURY HOUSE, PO BOX 58, LIVERPOOL, MERSEYSIDE, UNITED KINGDOM, L19 9WX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from C/O Robinson Rice Associates 93 Banks Road West Kirby Wirral CH48 0RB to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on 22 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLUEPOINT (UK) LTD are www.bluepointuk.co.uk, and www.bluepoint-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bluepoint Uk Ltd is a Private Limited Company. The company registration number is 08886727. Bluepoint Uk Ltd has been working since 11 February 2014. The present status of the company is Active. The registered address of Bluepoint Uk Ltd is Ashbury House Po Box 58 Liverpool Merseyside United Kingdom L19 9wx. . CARMICHAEL, Kenneth John is a Director of the company. Director FARRELL, Andrew Edward has been resigned. Director PARKER, Stephen Edward has been resigned. Director PARKER, Stephen Edward has been resigned. Director WILLIAMS, Anthony Philip has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
CARMICHAEL, Kenneth John
Appointed Date: 10 June 2016
62 years old

Resigned Directors

Director
FARRELL, Andrew Edward
Resigned: 03 April 2014
Appointed Date: 11 February 2014
48 years old
Director
PARKER, Stephen Edward
Resigned: 10 June 2016
Appointed Date: 30 June 2014
74 years old
Director
PARKER, Stephen Edward
Resigned: 03 April 2014
Appointed Date: 11 February 2014
74 years old
Director
WILLIAMS, Anthony Philip
Resigned: 31 January 2015
Appointed Date: 03 April 2014
81 years old

Persons With Significant Control

Mr Kenneth John Carmichael
Notified on: 11 February 2017
62 years old
Nature of control: Has significant influence or control

BLUEPOINT (UK) LTD Events

22 Mar 2017
Confirmation statement made on 11 February 2017 with updates
22 Mar 2017
Registered office address changed from C/O Robinson Rice Associates 93 Banks Road West Kirby Wirral CH48 0RB to Ashbury House PO Box 58 Liverpool Merseyside L19 9WX on 22 March 2017
09 Sep 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
16 Jun 2016
Appointment of Mr Kenneth John Carmichael as a director on 10 June 2016
...
... and 8 more events
23 May 2014
Registration of charge 088867270001
03 Apr 2014
Termination of appointment of Stephen Parker as a director
03 Apr 2014
Termination of appointment of Andrew Farrell as a director
03 Apr 2014
Appointment of Mr Anthony Philip Williams as a director
11 Feb 2014
Incorporation
Statement of capital on 2014-02-11
  • GBP 2

BLUEPOINT (UK) LTD Charges

22 May 2014
Charge code 0888 6727 0001
Delivered: 23 May 2014
Status: Satisfied on 9 September 2015
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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