Company number 05995304
Status Active
Incorporation Date 10 November 2006
Company Type Private Limited Company
Address 1 HINE CLOSE,, NETHERNE ON THE HILL, COULSDON, CR5 1RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Termination of appointment of Russell Anthony Fisher as a secretary on 1 November 2016. The most likely internet sites of BLUEGRAPEVINE LIMITED are www.bluegrapevine.co.uk, and www.bluegrapevine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Bluegrapevine Limited is a Private Limited Company.
The company registration number is 05995304. Bluegrapevine Limited has been working since 10 November 2006.
The present status of the company is Active. The registered address of Bluegrapevine Limited is 1 Hine Close Netherne On The Hill Coulsdon Cr5 1rn. . FISHER, Richard Alan is a Director of the company. Secretary FISHER, Russell Anthony has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 November 2006
Appointed Date: 10 November 2006
Persons With Significant Control
Mr Richard Alan Fisher
Notified on: 6 July 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BLUEGRAPEVINE LIMITED Events
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
10 Nov 2016
Termination of appointment of Russell Anthony Fisher as a secretary on 1 November 2016
15 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
...
... and 14 more events
12 Aug 2008
Accounts for a dormant company made up to 31 March 2008
29 Nov 2007
Return made up to 10/11/07; full list of members
30 Nov 2006
Accounting reference date extended from 30/11/07 to 31/03/08
13 Nov 2006
Secretary resigned
10 Nov 2006
Incorporation