Company number 09571267
Status Active
Incorporation Date 1 May 2015
Company Type Private Limited Company
Address LIMBRICK FARM, LIMBRICK ROAD, AUDLEY, STAFFORDSHIRE, ENGLAND, ST7 8DX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 May 2017 with updates; Statement of capital following an allotment of shares on 21 March 2017
GBP 100.00
; Change of share class name or designation. The most likely internet sites of BLUE52 LTD are www.blue52.co.uk, and www.blue52.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Blue52 Ltd is a Private Limited Company.
The company registration number is 09571267. Blue52 Ltd has been working since 01 May 2015.
The present status of the company is Active. The registered address of Blue52 Ltd is Limbrick Farm Limbrick Road Audley Staffordshire England St7 8dx. . KNOTT, Gary John is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Gary John Knott
Notified on: 2 May 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BLUE52 LTD Events
18 May 2017
Confirmation statement made on 1 May 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 21 March 2017
28 Mar 2017
Change of share class name or designation
28 Mar 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
31 Jan 2017
Accounts for a dormant company made up to 30 September 2016
...
... and 0 more events
27 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
01 Jul 2015
Current accounting period extended from 31 May 2016 to 30 September 2016
25 Jun 2015
Director's details changed for Mr Gary John Knott on 25 June 2015
25 Jun 2015
Registered office address changed from 11 Hampstead Drive Weston Crewe Cheshire CW2 5GT United Kingdom to Limbrick Farm Limbrick Road Audley Staffordshire ST7 8DX on 25 June 2015
01 May 2015
Incorporation
Statement of capital on 2015-05-01