BLUEFISH PROMOTIONS LTD
HASSOCKS TANKS AND TARGETS LIMITED

Hellopages » West Sussex » Mid Sussex » BN6 9RG

Company number 04999070
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address BLUEFISH HOUSE, 46 HIGH STREET, HURSTPIERPOINT, HASSOCKS, WEST SUSSEX, BN6 9RG
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 153 . The most likely internet sites of BLUEFISH PROMOTIONS LTD are www.bluefishpromotions.co.uk, and www.bluefish-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bluefish Promotions Ltd is a Private Limited Company. The company registration number is 04999070. Bluefish Promotions Ltd has been working since 18 December 2003. The present status of the company is Active. The registered address of Bluefish Promotions Ltd is Bluefish House 46 High Street Hurstpierpoint Hassocks West Sussex Bn6 9rg. . SHEPPARD, Joanna Gabrielle is a Secretary of the company. SHEPPARD, David is a Director of the company. SHEPPARD, Joanna Gabrielle is a Director of the company. Secretary BRADLEY, Michael has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BRADLEY, Michael has been resigned. Director PECKHAM, James has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
SHEPPARD, Joanna Gabrielle
Appointed Date: 31 December 2012
Director
SHEPPARD, David
Appointed Date: 18 December 2003
54 years old
Director
SHEPPARD, Joanna Gabrielle
Appointed Date: 01 July 2013
56 years old

Resigned Directors

Secretary
BRADLEY, Michael
Resigned: 31 December 2012
Appointed Date: 18 December 2003
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003
Director
BRADLEY, Michael
Resigned: 01 February 2006
Appointed Date: 18 December 2003
55 years old
Director
PECKHAM, James
Resigned: 01 February 2006
Appointed Date: 18 December 2003
51 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 18 December 2003
Appointed Date: 18 December 2003

Persons With Significant Control

Mr David Sheppard
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Gabrielle Sheppard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISH PROMOTIONS LTD Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 153
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 153
...
... and 39 more events
06 Jan 2004
New director appointed
06 Jan 2004
New director appointed
06 Jan 2004
Director resigned
06 Jan 2004
Secretary resigned
18 Dec 2003
Incorporation

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