BLUE SKY WORKS LIMITED
GREAT BLAKENHAM

Hellopages » Suffolk » Mid Suffolk » IP6 0LW

Company number 04685026
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address SUFFOLK HOUSE 7 HYDRA ORION COURT, ADDISON WAY, GREAT BLAKENHAM, SUFFOLK, IP6 0LW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 200 . The most likely internet sites of BLUE SKY WORKS LIMITED are www.blueskyworks.co.uk, and www.blue-sky-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blue Sky Works Limited is a Private Limited Company. The company registration number is 04685026. Blue Sky Works Limited has been working since 04 March 2003. The present status of the company is Active. The registered address of Blue Sky Works Limited is Suffolk House 7 Hydra Orion Court Addison Way Great Blakenham Suffolk Ip6 0lw. . BROWN, Stephen is a Secretary of the company. BROWN, Donna Louise is a Director of the company. BROWN, Stephen is a Director of the company. Secretary ABBOTT, Joanne Frances has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ABBOTT, Joanne Frances has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROWN, Stephen
Appointed Date: 27 August 2009
Director
BROWN, Donna Louise
Appointed Date: 04 March 2003
57 years old
Director
BROWN, Stephen
Appointed Date: 04 March 2003
66 years old

Resigned Directors

Secretary
ABBOTT, Joanne Frances
Resigned: 27 August 2009
Appointed Date: 04 March 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
ABBOTT, Joanne Frances
Resigned: 27 August 2009
Appointed Date: 04 March 2003
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Donna Louise Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Brown
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SKY WORKS LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 200
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 200
...
... and 41 more events
01 Apr 2003
New director appointed
01 Apr 2003
New director appointed
27 Mar 2003
Accounting reference date extended from 31/03/04 to 30/04/04
27 Mar 2003
Ad 04/03/03--------- £ si 299@1=299 £ ic 1/300
04 Mar 2003
Incorporation

BLUE SKY WORKS LIMITED Charges

28 May 2012
Debenture
Delivered: 2 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2003
Debenture
Delivered: 9 May 2003
Status: Satisfied on 7 June 2012
Persons entitled: Stephen Brown and Donna Louise Brown and Joanne Frances Abbott
Description: Fixed and floating charges over the undertaking and all…

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