Company number 05296133
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address 92 QUEENSWAY, OLD DALBY, MELTON MOWBRAY, LEICESTERSHIRE, LE14 3QH
Home Country United Kingdom
Nature of Business 03220 - Freshwater aquaculture, 74901 - Environmental consulting activities, 75000 - Veterinary activities, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
GBP 100
. The most likely internet sites of BLUEROOF LIMITED are www.blueroof.co.uk, and www.blueroof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sileby Rail Station is 8.1 miles; to Radcliffe (Notts) Rail Station is 9.5 miles; to Syston Rail Station is 9.5 miles; to Bingham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueroof Limited is a Private Limited Company.
The company registration number is 05296133. Blueroof Limited has been working since 24 November 2004.
The present status of the company is Active. The registered address of Blueroof Limited is 92 Queensway Old Dalby Melton Mowbray Leicestershire Le14 3qh. . WELLBY, Jennifer is a Secretary of the company. WELLBY, Ian Nicholas is a Director of the company. WELLBY, Jennifer is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freshwater aquaculture".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 2004
Appointed Date: 24 November 2004
Persons With Significant Control
Mr Ian Nicholas Wellby
Notified on: 24 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Wellby
Notified on: 24 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUEROOF LIMITED Events
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
04 Jul 2016
Micro company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
14 Jun 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 29 more events
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
11 Dec 2004
New secretary appointed;new director appointed
11 Dec 2004
New director appointed
24 Nov 2004
Incorporation