BLUEMARK GROUP LIMITED
LONDON BLUEMARK LONDON LIMITED

Hellopages » Greater London » Newham » E13 9PJ

Company number 09297992
Status Active
Incorporation Date 6 November 2014
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 776-778 BARKING ROAD, BARKING, LONDON, E13 9PJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R6HE to International House 776-778 Barking Road Barking London E13 9PJ on 17 March 2017; Confirmation statement made on 6 November 2016 with updates; Registered office address changed from Monkseaton Northgate Northwood Middlesex HA6 2th to St Magnus House 3 Lower Thames Street London EC3R6HE on 30 November 2016. The most likely internet sites of BLUEMARK GROUP LIMITED are www.bluemarkgroup.co.uk, and www.bluemark-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bluemark Group Limited is a Private Limited Company. The company registration number is 09297992. Bluemark Group Limited has been working since 06 November 2014. The present status of the company is Active. The registered address of Bluemark Group Limited is International House 776 778 Barking Road Barking London E13 9pj. . TRUNLEY, Ben is a Director of the company. Director TRUNLEY, Ashley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TRUNLEY, Ben
Appointed Date: 06 November 2014
29 years old

Resigned Directors

Director
TRUNLEY, Ashley
Resigned: 30 June 2016
Appointed Date: 06 November 2014
37 years old

Persons With Significant Control

Ben Trunley
Notified on: 28 June 2016
29 years old
Nature of control: Ownership of shares – 75% or more

BLUEMARK GROUP LIMITED Events

17 Mar 2017
Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R6HE to International House 776-778 Barking Road Barking London E13 9PJ on 17 March 2017
27 Feb 2017
Confirmation statement made on 6 November 2016 with updates
30 Nov 2016
Registered office address changed from Monkseaton Northgate Northwood Middlesex HA6 2th to St Magnus House 3 Lower Thames Street London EC3R6HE on 30 November 2016
01 Aug 2016
Termination of appointment of Ashley Trunley as a director on 30 June 2016
01 Aug 2016
Micro company accounts made up to 31 March 2016
...
... and 1 more events
24 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1

04 Sep 2015
Company name changed bluemark london LIMITED\certificate issued on 04/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-03

03 Aug 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
08 Apr 2015
Registered office address changed from 12 Woodfield Avenue Northwood Middlesex HA6 3EA United Kingdom to Monkseaton Northgate Northwood Middlesex HA6 2TH on 8 April 2015
06 Nov 2014
Incorporation
Statement of capital on 2014-11-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BLUEMARK GROUP LIMITED Charges

15 July 2016
Charge code 0929 7992 0001
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…