BLUE BOAR HOLDINGS LIMITED
OXFORD

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Company number 03621561
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 264 BANBURY ROAD, OXFORD, ENGLAND, OX2 7DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Director's details changed for Mr Ian George Donald on 9 September 2016. The most likely internet sites of BLUE BOAR HOLDINGS LIMITED are www.blueboarholdings.co.uk, and www.blue-boar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Blue Boar Holdings Limited is a Private Limited Company. The company registration number is 03621561. Blue Boar Holdings Limited has been working since 25 August 1998. The present status of the company is Active. The registered address of Blue Boar Holdings Limited is 264 Banbury Road Oxford England Ox2 7dy. . DUGGAN, Thomas John is a Secretary of the company. DONALD, Ian George is a Director of the company. DUGGAN, Thomas John is a Director of the company. SALTER, Scott Anthony is a Director of the company. SAVILLE, David Maurice is a Director of the company. SHUKER, Carl Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DUGGAN, Thomas John
Appointed Date: 25 August 1998
Director
DONALD, Ian George
Appointed Date: 25 August 1998
83 years old
Director
DUGGAN, Thomas John
Appointed Date: 25 August 1998
89 years old
Director
SALTER, Scott Anthony
Appointed Date: 01 November 2010
59 years old
Director
SAVILLE, David Maurice
Appointed Date: 25 August 1998
93 years old
Director
SHUKER, Carl Anthony
Appointed Date: 10 December 2003
63 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 August 1998
Appointed Date: 25 August 1998

Persons With Significant Control

Mr Thomas John Duggan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maurice Saville
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOAR HOLDINGS LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
09 Sep 2016
Director's details changed for Mr Ian George Donald on 9 September 2016
25 Apr 2016
Director's details changed for Mr Ian George Donald on 25 April 2016
25 Apr 2016
Director's details changed for Mr David Maurice Saville on 25 April 2016
...
... and 41 more events
11 Jan 2000
Return made up to 25/08/99; full list of members
11 Jan 2000
Accounting reference date extended from 31/08/99 to 31/12/99
15 Dec 1999
Registered office changed on 15/12/99 from: blue boar court oxford OX1 4EH
27 Aug 1998
Secretary resigned
25 Aug 1998
Incorporation

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