Company number 05596711
Status Active
Incorporation Date 19 October 2005
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Director's details changed for Daniel John Mosley on 4 May 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TREBLE BLUE LIMITED are www.trebleblue.co.uk, and www.treble-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Treble Blue Limited is a Private Limited Company.
The company registration number is 05596711. Treble Blue Limited has been working since 19 October 2005.
The present status of the company is Active. The registered address of Treble Blue Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . MOSLEY, Daniel John is a Director of the company. Secretary LAWRENCE, Wendy has been resigned. Secretary MOSLEY, Thelma has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAWRENCE, Wendy has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LAWRENCE, Wendy
Resigned: 12 September 2007
Appointed Date: 19 October 2005
Secretary
MOSLEY, Thelma
Resigned: 01 October 2010
Appointed Date: 12 September 2007
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Director
LAWRENCE, Wendy
Resigned: 12 September 2007
Appointed Date: 19 October 2005
47 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 19 October 2005
Appointed Date: 19 October 2005
Persons With Significant Control
Mr Daniel John Mosley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
TREBLE BLUE LIMITED Events
20 Oct 2016
Confirmation statement made on 19 October 2016 with updates
20 Oct 2016
Director's details changed for Daniel John Mosley on 4 May 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
05 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
...
... and 26 more events
04 Nov 2005
New secretary appointed;new director appointed
01 Nov 2005
Director resigned
01 Nov 2005
Secretary resigned
01 Nov 2005
New director appointed
19 Oct 2005
Incorporation