BLUEFISHSHOP LIMITED
SEATON BURN

Hellopages » Tyne and Wear » North Tyneside » NE13 6DS

Company number 06466188
Status Active
Incorporation Date 7 January 2008
Company Type Private Limited Company
Address 32 BRENKLEY WAY, BLEZARD BUSINESS PARK, SEATON BURN, NEWCASTLE UPON TYNE, NE13 6DS
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 120 . The most likely internet sites of BLUEFISHSHOP LIMITED are www.bluefishshop.co.uk, and www.bluefishshop.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Newcastle Rail Station is 6.4 miles; to Metrocentre Rail Station is 7.2 miles; to Blaydon Rail Station is 7.3 miles; to Dunston Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefishshop Limited is a Private Limited Company. The company registration number is 06466188. Bluefishshop Limited has been working since 07 January 2008. The present status of the company is Active. The registered address of Bluefishshop Limited is 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle Upon Tyne Ne13 6ds. The company`s financial liabilities are £35.02k. It is £-15.15k against last year. The cash in hand is £37.08k. It is £2.7k against last year. And the total assets are £60.32k, which is £-6.51k against last year. DAWSON, Peter Frederick is a Secretary of the company. DAWSON, Peter Frederick is a Director of the company. HERRON, Paul Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


bluefishshop Key Finiance

LIABILITIES £35.02k
-31%
CASH £37.08k
+7%
TOTAL ASSETS £60.32k
-10%
All Financial Figures

Current Directors

Secretary
DAWSON, Peter Frederick
Appointed Date: 07 January 2008
Director
DAWSON, Peter Frederick
Appointed Date: 07 January 2008
68 years old
Director
HERRON, Paul Michael
Appointed Date: 07 January 2008
72 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 January 2008
Appointed Date: 07 January 2008

Persons With Significant Control

Mr Peter Frederick Dawson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Herron
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISHSHOP LIMITED Events

09 Jan 2017
Confirmation statement made on 7 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 120
22 Jun 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 120
19 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 19 more events
22 Jan 2008
New director appointed
22 Jan 2008
Director resigned
22 Jan 2008
Secretary resigned
21 Jan 2008
Ad 10/01/08--------- £ si 1@1=1 £ ic 1/2
07 Jan 2008
Incorporation

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