BLUE GNOME COMPUTERS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW1 3RR

Company number 04744354
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 32 LONDON ROAD, TWICKENHAM, MIDDLESEX, TW1 3RR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Amended total exemption small company accounts made up to 31 July 2015; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of BLUE GNOME COMPUTERS LIMITED are www.bluegnomecomputers.co.uk, and www.blue-gnome-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Blue Gnome Computers Limited is a Private Limited Company. The company registration number is 04744354. Blue Gnome Computers Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Blue Gnome Computers Limited is 32 London Road Twickenham Middlesex Tw1 3rr. The company`s financial liabilities are £21.36k. It is £9.22k against last year. The cash in hand is £25.14k. It is £9.48k against last year. And the total assets are £36.23k, which is £0.86k against last year. HAY, Michele is a Secretary of the company. HAY, Gavin is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRY, Philip has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


blue gnome computers Key Finiance

LIABILITIES £21.36k
+75%
CASH £25.14k
+60%
TOTAL ASSETS £36.23k
+2%
All Financial Figures

Current Directors

Secretary
HAY, Michele
Appointed Date: 25 April 2003

Director
HAY, Gavin
Appointed Date: 25 April 2003
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 April 2003
Appointed Date: 25 April 2003

Director
CURRY, Philip
Resigned: 31 July 2004
Appointed Date: 25 April 2003
59 years old

Persons With Significant Control

Mr Gavin Hay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

BLUE GNOME COMPUTERS LIMITED Events

09 May 2017
Confirmation statement made on 8 May 2017 with updates
27 Apr 2017
Amended total exemption small company accounts made up to 31 July 2015
21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
07 Jun 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2

12 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 28 more events
01 May 2003
Resolutions
  • ELRES ‐ Elective resolution

01 May 2003
Resolutions
  • ELRES ‐ Elective resolution

01 May 2003
Resolutions
  • ELRES ‐ Elective resolution

25 Apr 2003
Secretary resigned
25 Apr 2003
Incorporation

BLUE GNOME COMPUTERS LIMITED Charges

26 January 2004
Debenture
Delivered: 30 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…