BLAZEBLUE LIMITED
DEAN STREET

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Company number 04063859
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address JOSEPH MILLER & CO, FLOOR A MILBURN HOUSE, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100 . The most likely internet sites of BLAZEBLUE LIMITED are www.blazeblue.co.uk, and www.blazeblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Blazeblue Limited is a Private Limited Company. The company registration number is 04063859. Blazeblue Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of Blazeblue Limited is Joseph Miller Co Floor A Milburn House Dean Street Newcastle Upon Tyne Ne1 1le. . SMITH, Susan Ann is a Secretary of the company. SMITH, Gary Stephen is a Director of the company. SMITH, Susan Ann is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Susan Ann
Appointed Date: 14 September 2000
Director
SMITH, Gary Stephen
Appointed Date: 14 September 2000
68 years old
Director
SMITH, Susan Ann
Appointed Date: 30 October 2003
61 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 14 September 2000
Appointed Date: 01 September 2000
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 14 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mrs Susan Ann Smith
Notified on: 1 September 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gary Stephen Smith
Notified on: 1 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLAZEBLUE LIMITED Events

11 Oct 2016
Confirmation statement made on 1 September 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Sep 2014
Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100
...
... and 32 more events
27 Sep 2000
Director resigned
27 Sep 2000
New secretary appointed
27 Sep 2000
New director appointed
27 Sep 2000
Registered office changed on 27/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF
01 Sep 2000
Incorporation

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