BLUEPEG LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 5LY

Company number 05984032
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 3 HOLLOW WOOD, OLNEY, BUCKINGHAMSHIRE, MK46 5LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for Mr Christopher James Mccormick on 5 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of BLUEPEG LIMITED are www.bluepeg.co.uk, and www.bluepeg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 8.6 miles; to Woburn Sands Rail Station is 9.7 miles; to Ridgmont Rail Station is 10.1 miles; to Bow Brickhill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluepeg Limited is a Private Limited Company. The company registration number is 05984032. Bluepeg Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Bluepeg Limited is 3 Hollow Wood Olney Buckinghamshire Mk46 5ly. . BROYD, Lauren Claire is a Secretary of the company. BROYD, Lauren Claire is a Director of the company. BROYD, Simon is a Director of the company. MCCORMICK, Christopher James is a Director of the company. Secretary CENTRAL SECRETARIES LIMITED has been resigned. Director CENTRAL DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROYD, Lauren Claire
Appointed Date: 31 October 2006
Director
BROYD, Lauren Claire
Appointed Date: 31 October 2006
47 years old
Director
BROYD, Simon
Appointed Date: 31 October 2006
49 years old
Director
MCCORMICK, Christopher James
Appointed Date: 01 November 2013
45 years old

Resigned Directors

Secretary
CENTRAL SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
CENTRAL DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mrs Lauren Claire Broyd
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Broyd
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Ann Stephens
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEPEG LIMITED Events

05 Dec 2016
Director's details changed for Mr Christopher James Mccormick on 5 December 2016
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 31 October 2016 with updates
12 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 104
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
01 Dec 2006
Accounting reference date extended from 31/10/07 to 31/03/08
17 Nov 2006
Director resigned
17 Nov 2006
Secretary resigned
17 Nov 2006
Registered office changed on 17/11/06 from: corner chambers 590A kingsbury road birmingham B24 9ND
31 Oct 2006
Incorporation

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