BLUESKY INTERNATIONAL LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3NR

Company number 04789469
Status Active
Incorporation Date 5 June 2003
Company Type Private Limited Company
Address UNIT 3 COALVILLE BUSINESS PARK, JACKSON STREET, COALVILLE, LEICESTERSHIRE, LE67 3NR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BLUESKY INTERNATIONAL LIMITED are www.blueskyinternational.co.uk, and www.bluesky-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bluesky International Limited is a Private Limited Company. The company registration number is 04789469. Bluesky International Limited has been working since 05 June 2003. The present status of the company is Active. The registered address of Bluesky International Limited is Unit 3 Coalville Business Park Jackson Street Coalville Leicestershire Le67 3nr. . COLEMAN, Hedley Ralph is a Director of the company. EDDY, James is a Director of the company. TIDMARSH, Rachel Jane is a Director of the company. TIDMARSH, Simon is a Director of the company. Secretary EDDY, James has been resigned. Secretary GRIFFIN, Paul Michael has been resigned. Secretary HUMMEL, John William has been resigned. Secretary STEPHENSON, Frederick George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GRIFFIN, Paul Michael has been resigned. Director HUMMEL, John William has been resigned. Director STEPHENSON, Frederick George has been resigned. Director STUBLEY, David Frank has been resigned. Director YORKE, Lyndon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
COLEMAN, Hedley Ralph
Appointed Date: 01 October 2010
46 years old
Director
EDDY, James
Appointed Date: 10 June 2003
56 years old
Director
TIDMARSH, Rachel Jane
Appointed Date: 18 November 2003
52 years old
Director
TIDMARSH, Simon
Appointed Date: 14 July 2009
49 years old

Resigned Directors

Secretary
EDDY, James
Resigned: 18 November 2003
Appointed Date: 10 June 2003
Secretary
GRIFFIN, Paul Michael
Resigned: 16 December 2009
Appointed Date: 31 May 2008
Secretary
HUMMEL, John William
Resigned: 01 October 2010
Appointed Date: 17 December 2009
Secretary
STEPHENSON, Frederick George
Resigned: 31 May 2008
Appointed Date: 18 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003
Director
GRIFFIN, Paul Michael
Resigned: 16 December 2009
Appointed Date: 01 September 2007
61 years old
Director
HUMMEL, John William
Resigned: 12 May 2011
Appointed Date: 23 January 2004
61 years old
Director
STEPHENSON, Frederick George
Resigned: 31 May 2008
Appointed Date: 23 January 2004
89 years old
Director
STUBLEY, David Frank
Resigned: 31 March 2006
Appointed Date: 18 November 2003
54 years old
Director
YORKE, Lyndon
Resigned: 18 November 2003
Appointed Date: 10 June 2003
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 June 2003
Appointed Date: 05 June 2003

Persons With Significant Control

Miss Rachel Jane Tidmarsh
Notified on: 24 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Eddy
Notified on: 24 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESKY INTERNATIONAL LIMITED Events

07 Aug 2016
Confirmation statement made on 24 July 2016 with updates
21 May 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 59,100
14 Jan 2015
Purchase of own shares.
...
... and 72 more events
25 Nov 2003
Registered office changed on 25/11/03 from: 99 greenhill road coalville leicestershire LE67 4RL
21 Oct 2003
Ad 06/06/03--------- £ si 1000@1=1000 £ ic 1/1001
17 Jun 2003
New director appointed
17 Jun 2003
New secretary appointed;new director appointed
05 Jun 2003
Incorporation

BLUESKY INTERNATIONAL LIMITED Charges

5 October 2012
Debenture
Delivered: 10 October 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
All assets debenture
Delivered: 10 July 2009
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
3 December 2003
Fixed and floating charge
Delivered: 20 December 2003
Status: Satisfied on 6 October 2005
Persons entitled: Getmapping PLC
Description: By way of first legal mortgage, the real property. By way…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Satisfied on 22 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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