Company number 03257137
Status Active
Incorporation Date 1 October 1996
Company Type Private Limited Company
Address 104, PO BOX NUMBER 104, DOWNSVIEW ROAD, HASSOCKS, WEST SUSSEX, ENGLAND, BN6 0EE
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from PO Box 104 Royal Mail Downsview Road Hassocks West Sussex BN6 0ED to PO Box 104 PO Box Number 104 Downsview Road Hassocks West Sussex BN6 0EE on 21 February 2016. The most likely internet sites of BLUE STAR COMMERCIAL GARDENS LIMITED are www.bluestarcommercialgardens.co.uk, and www.blue-star-commercial-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Blue Star Commercial Gardens Limited is a Private Limited Company.
The company registration number is 03257137. Blue Star Commercial Gardens Limited has been working since 01 October 1996.
The present status of the company is Active. The registered address of Blue Star Commercial Gardens Limited is 104 Po Box Number 104 Downsview Road Hassocks West Sussex England Bn6 0ee. . BARKER, Serge is a Director of the company. Secretary BARKER, Nicola has been resigned. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary COOK, Brian Thomas has been resigned. Secretary HARNDEN, Anthony Roger has been resigned. Secretary SUCCESSABILITY LIMITED has been resigned. Secretary PP SECRETARIES LIMITED has been resigned. Secretary STERLING MILNE SECRETARIAT LIMITED has been resigned. Director BARKER, Nicola has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director FARNDON, Ross has been resigned. Director GASTON, David has been resigned. Director GASTON, Paul John has been resigned. The company operates in "Landscape service activities".
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Secretary
SUCCESSABILITY LIMITED
Resigned: 22 May 2000
Appointed Date: 01 January 1999
Secretary
PP SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 21 November 2002
Secretary
STERLING MILNE SECRETARIAT LIMITED
Resigned: 01 January 1999
Appointed Date: 30 October 1997
Director
BARKER, Nicola
Resigned: 31 July 2008
Appointed Date: 05 April 2002
57 years old
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 01 October 1996
Appointed Date: 01 October 1996
Director
FARNDON, Ross
Resigned: 30 April 2002
Appointed Date: 24 October 2001
50 years old
Director
GASTON, David
Resigned: 31 December 1999
Appointed Date: 12 March 1998
55 years old
Director
GASTON, Paul John
Resigned: 05 April 2002
Appointed Date: 01 October 1996
79 years old
Persons With Significant Control
Mrs Nicola Barker
Notified on: 10 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUE STAR COMMERCIAL GARDENS LIMITED Events
14 Oct 2016
Confirmation statement made on 1 October 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Feb 2016
Registered office address changed from PO Box 104 Royal Mail Downsview Road Hassocks West Sussex BN6 0ED to PO Box 104 PO Box Number 104 Downsview Road Hassocks West Sussex BN6 0EE on 21 February 2016
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
02 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 80 more events
07 Nov 1996
New secretary appointed
14 Oct 1996
Registered office changed on 14/10/96 from: imperial house 1 harley place clifton down bristol BS8 3JT
14 Oct 1996
Director resigned
14 Oct 1996
Secretary resigned
01 Oct 1996
Incorporation