BLUE MOOSE HOLDINGS LTD
READING

Hellopages » Berkshire » Reading » RG1 4QW

Company number 09896771
Status Active
Incorporation Date 1 December 2015
Company Type Private Limited Company
Address 1 LONDON STREET, READING, BERKSHIRE, ENGLAND, RG1 4QW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mark Edward Reynolds on 2 December 2016. The most likely internet sites of BLUE MOOSE HOLDINGS LTD are www.bluemooseholdings.co.uk, and www.blue-moose-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Blue Moose Holdings Ltd is a Private Limited Company. The company registration number is 09896771. Blue Moose Holdings Ltd has been working since 01 December 2015. The present status of the company is Active. The registered address of Blue Moose Holdings Ltd is 1 London Street Reading Berkshire England Rg1 4qw. . BAKER, Christopher Paul is a Secretary of the company. GILL, Cheryll Ann is a Director of the company. GREGORY, Keith is a Director of the company. MANNING, Tony is a Director of the company. REYNOLDS, Mark Edward is a Director of the company. WIGLEY, Shaun Adrian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Christopher Paul
Appointed Date: 11 December 2015
Director
GILL, Cheryll Ann
Appointed Date: 01 December 2015
51 years old
Director
GREGORY, Keith
Appointed Date: 01 December 2015
83 years old
Director
MANNING, Tony
Appointed Date: 01 December 2015
64 years old
Director
REYNOLDS, Mark Edward
Appointed Date: 06 January 2016
63 years old
Director
WIGLEY, Shaun Adrian
Appointed Date: 01 December 2015
41 years old

Persons With Significant Control

Mr Shaun Adrian Wigley
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edward Reynolds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MOOSE HOLDINGS LTD Events

14 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Dec 2016
Director's details changed for Mark Edward Reynolds on 2 December 2016
04 Apr 2016
Current accounting period shortened from 31 December 2016 to 30 September 2016
04 Mar 2016
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 2,000.00
...
... and 4 more events
19 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jan 2016
Change of share class name or designation
06 Jan 2016
Appointment of Christopher Paul Baker as a secretary on 11 December 2015
17 Dec 2015
Registration of charge 098967710001, created on 17 December 2015
01 Dec 2015
Incorporation
Statement of capital on 2015-12-01
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

BLUE MOOSE HOLDINGS LTD Charges

17 December 2015
Charge code 0989 6771 0001
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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