BLUELINK DESIGNS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Rugby » CV23 9NW

Company number 02378806
Status Active
Incorporation Date 3 May 1989
Company Type Private Limited Company
Address 7 THE PADDOCKS, STRETTON ON DUNSMORE, WARWICKSHIRE, CV23 9NW
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUELINK DESIGNS LIMITED are www.bluelinkdesigns.co.uk, and www.bluelink-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Rugby Rail Station is 6.7 miles; to Canley Rail Station is 7.1 miles; to Leamington Spa Rail Station is 7.3 miles; to Bedworth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluelink Designs Limited is a Private Limited Company. The company registration number is 02378806. Bluelink Designs Limited has been working since 03 May 1989. The present status of the company is Active. The registered address of Bluelink Designs Limited is 7 The Paddocks Stretton On Dunsmore Warwickshire Cv23 9nw. The company`s financial liabilities are £44.26k. It is £5.83k against last year. The cash in hand is £66.75k. It is £16.7k against last year. And the total assets are £78.43k, which is £18.81k against last year. PETTIFOR, Stephen David is a Secretary of the company. PETTIFOR, Anne is a Director of the company. PETTIFOR, Stephen David is a Director of the company. Director PETTIFOR, John Arthur has been resigned. The company operates in "Other engineering activities".


bluelink designs Key Finiance

LIABILITIES £44.26k
+15%
CASH £66.75k
+33%
TOTAL ASSETS £78.43k
+31%
All Financial Figures

Current Directors

Secretary
PETTIFOR, Stephen David
Director
PETTIFOR, Anne
Appointed Date: 20 June 1998
64 years old
Director
PETTIFOR, Stephen David

65 years old

Resigned Directors

Director
PETTIFOR, John Arthur
Resigned: 20 June 1998
91 years old

Persons With Significant Control

Mr Stephen David Pettifor
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUELINK DESIGNS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 2 October 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 56 more events
26 Jul 1989
Accounting reference date notified as 31/05
29 Jun 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Jun 1989
Registered office changed on 29/06/89 from: 1-3 leonard street london EC2A 4AQ
03 May 1989
Incorporation

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