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 nine 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
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
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