BLUE PLANET NETWORKING LIMITED
LEICS

Hellopages » Leicestershire » North West Leicestershire » LE67 3DW

Company number 04310026
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address THE SPRINGBOARD CENTRE, MANTLE, LANE, COALVILLE, LEICS, LE67 3DW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of BLUE PLANET NETWORKING LIMITED are www.blueplanetnetworking.co.uk, and www.blue-planet-networking.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Blue Planet Networking Limited is a Private Limited Company. The company registration number is 04310026. Blue Planet Networking Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Blue Planet Networking Limited is The Springboard Centre Mantle Lane Coalville Leics Le67 3dw. The company`s financial liabilities are £0.83k. It is £-8.38k against last year. The cash in hand is £44.58k. It is £6.46k against last year. And the total assets are £59.53k, which is £-29.87k against last year. SELLARS, Kathryn Louise is a Secretary of the company. CROOKES, Paul Brian Owen is a Director of the company. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


blue planet networking Key Finiance

LIABILITIES £0.83k
-91%
CASH £44.58k
+16%
TOTAL ASSETS £59.53k
-34%
All Financial Figures

Current Directors

Secretary
SELLARS, Kathryn Louise
Appointed Date: 01 November 2001
Director
CROOKES, Paul Brian Owen
Appointed Date: 01 November 2001
44 years old

Resigned Directors

Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 30 October 2001
Appointed Date: 24 October 2001
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 30 October 2001
Appointed Date: 24 October 2001

Persons With Significant Control

Mr Paul Brian Owen Crookes
Notified on: 13 October 2016
44 years old
Nature of control: Ownership of shares – 75% or more

BLUE PLANET NETWORKING LIMITED Events

21 Mar 2017
Confirmation statement made on 21 March 2017 with updates
21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 24 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
24 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 2
...
... and 31 more events
06 Nov 2001
New secretary appointed
06 Nov 2001
Registered office changed on 06/11/01 from: c/o ukbf office 2 16 new street stourport on severn worcestershire DY13 8UW
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
24 Oct 2001
Incorporation

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