SMALL BLUE LIMITED
REIGATE LILYCROFT RESTAURANTS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 0SH

Company number 04396878
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address CHARLES & COMPANY ACCOUNTANCY LTD, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMALL BLUE LIMITED are www.smallblue.co.uk, and www.small-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Small Blue Limited is a Private Limited Company. The company registration number is 04396878. Small Blue Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Small Blue Limited is Charles Company Accountancy Ltd The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . OBERLE, David Malcolm is a Secretary of the company. BOSMAN, Sally Anne is a Director of the company. OBERLE, David Malcolm is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HOLTHAM, Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OBERLE, David Malcolm
Appointed Date: 17 April 2002
Director
BOSMAN, Sally Anne
Appointed Date: 17 April 2002
64 years old
Director
OBERLE, David Malcolm
Appointed Date: 01 February 2003
72 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 April 2002
Appointed Date: 18 March 2002
Director
HOLTHAM, Clare
Resigned: 06 February 2010
Appointed Date: 17 April 2002
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 April 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Mr David Malcolm Oberle
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sally Anne Bosman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SMALL BLUE LIMITED Events

12 Apr 2017
Confirmation statement made on 8 March 2017 with updates
17 Jan 2017
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles & Company Accountancy Ltd the Cottage 2 Castlefield Road Reigate RH2 0SH on 17 January 2017
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
02 May 2002
Secretary resigned
02 May 2002
Director resigned
29 Apr 2002
Company name changed lilycroft restaurants LIMITED\certificate issued on 29/04/02
23 Apr 2002
Registered office changed on 23/04/02 from: 788-790 finchley road london NW11 7TJ
18 Mar 2002
Incorporation

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