BLUPRINT GLOBAL LIMITED
LIVERPOOL YOUR SALES TEAM CLOUD LIMITED PANTHEON INTERNATIONAL LIMITED HACKETT EQUITY LIMITED C.M.S. GROUP HOLDINGS LIMITED SHELF 123 LIMITED

Hellopages » Merseyside » Liverpool » L3 5RF

Company number 05920354
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address LIVERPOOL SCIENCE PARK IC2, BROWNLOW HILL, LIVERPOOL, L3 5RF
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Urs Blickenstorfer as a director on 7 March 2017; Sub-division of shares on 31 March 2016; Cancellation of shares. Statement of capital on 30 March 2016 GBP 100 . The most likely internet sites of BLUPRINT GLOBAL LIMITED are www.bluprintglobal.co.uk, and www.bluprint-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brunswick Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.3 miles; to Kirkby Rail Station is 6.2 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluprint Global Limited is a Private Limited Company. The company registration number is 05920354. Bluprint Global Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Bluprint Global Limited is Liverpool Science Park Ic2 Brownlow Hill Liverpool L3 5rf. . WILKES, Neil is a Secretary of the company. BLICKENSTORFER, Urs is a Director of the company. HACKETT, Lee Christopher is a Director of the company. HACKETT, Tracey Ann is a Director of the company. MULLINGS, Andrew is a Director of the company. YOUNG, Allan Hayburn is a Director of the company. Secretary HODKINSON, Carol has been resigned. Secretary SYMMS, Robert John has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director HACKETT, Peter Francis has been resigned. Director RICE, Jade Louise has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WILKES, Neil
Appointed Date: 06 September 2010
Director
BLICKENSTORFER, Urs
Appointed Date: 07 March 2017
48 years old
Director
HACKETT, Lee Christopher
Appointed Date: 14 September 2007
51 years old
Director
HACKETT, Tracey Ann
Appointed Date: 01 October 2010
50 years old
Director
MULLINGS, Andrew
Appointed Date: 01 October 2013
42 years old
Director
YOUNG, Allan Hayburn
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
HODKINSON, Carol
Resigned: 20 February 2009
Appointed Date: 31 August 2006
Secretary
SYMMS, Robert John
Resigned: 06 August 2010
Appointed Date: 20 February 2009
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
HACKETT, Peter Francis
Resigned: 18 August 2010
Appointed Date: 31 August 2006
58 years old
Director
RICE, Jade Louise
Resigned: 13 June 2014
Appointed Date: 01 January 2014
36 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mr Lee Christopher Hackett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Ann Hackett
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUPRINT GLOBAL LIMITED Events

23 Mar 2017
Appointment of Mr Urs Blickenstorfer as a director on 7 March 2017
29 Nov 2016
Sub-division of shares on 31 March 2016
29 Nov 2016
Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 100
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Aug 2016
Appointment of Mr Allan Hayburn Young as a director on 23 August 2016
...
... and 59 more events
11 Sep 2006
New secretary appointed
11 Sep 2006
Registered office changed on 11/09/06 from: 78-82 church street eccles manchester M30 0DA
08 Sep 2006
Secretary resigned
08 Sep 2006
Director resigned
31 Aug 2006
Incorporation

BLUPRINT GLOBAL LIMITED Charges

13 May 2014
Charge code 0592 0354 0001
Delivered: 29 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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