BLUE TOWER COMMUNICATIONS LIMITED
DEADBROOK LANE ALDERSHOT FLEETNESS 398 LIMITED

Hellopages » Hampshire » Rushmoor » GU12 4UH

Company number 05352472
Status Active
Incorporation Date 4 February 2005
Company Type Private Limited Company
Address C/O KENURE DEVELOPMENTS LTD, 2-3 SPRINGLAKES, DEADBROOK LANE ALDERSHOT, HAMPSHIRE, GU12 4UH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Appointment of Mr William Harold Randall Aylward as a director on 7 November 2016. The most likely internet sites of BLUE TOWER COMMUNICATIONS LIMITED are www.bluetowercommunications.co.uk, and www.blue-tower-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Ash Vale Rail Station is 1.4 miles; to Blackwater Rail Station is 5.6 miles; to Bentley (Hants) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Tower Communications Limited is a Private Limited Company. The company registration number is 05352472. Blue Tower Communications Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Blue Tower Communications Limited is C O Kenure Developments Ltd 2 3 Springlakes Deadbrook Lane Aldershot Hampshire Gu12 4uh. . AYLWARD, William Harold Randall is a Director of the company. BLACKBURN, Andre is a Director of the company. Secretary BLACKBURN, Andre has been resigned. Secretary P & P SECRETARIES LIMITED has been resigned. Director LOCK, Charles Winston has been resigned. Director SOFFE, Anne Kathryn has been resigned. Director WHITE, Peter Michael has been resigned. Director P & P DIRECTORS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
AYLWARD, William Harold Randall
Appointed Date: 07 November 2016
73 years old
Director
BLACKBURN, Andre
Appointed Date: 16 March 2005
76 years old

Resigned Directors

Secretary
BLACKBURN, Andre
Resigned: 07 November 2016
Appointed Date: 16 March 2005
Secretary
P & P SECRETARIES LIMITED
Resigned: 16 March 2005
Appointed Date: 04 February 2005
Director
LOCK, Charles Winston
Resigned: 27 July 2007
Appointed Date: 16 March 2005
76 years old
Director
SOFFE, Anne Kathryn
Resigned: 11 October 2006
Appointed Date: 04 July 2005
68 years old
Director
WHITE, Peter Michael
Resigned: 07 November 2016
Appointed Date: 01 April 2005
70 years old
Director
P & P DIRECTORS LIMITED
Resigned: 16 March 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Kenure Developments Ltd
Notified on: 7 November 2016
Nature of control: Ownership of shares – 75% or more

BLUE TOWER COMMUNICATIONS LIMITED Events

09 Feb 2017
Confirmation statement made on 4 February 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Appointment of Mr William Harold Randall Aylward as a director on 7 November 2016
01 Dec 2016
Termination of appointment of Andre Blackburn as a secretary on 7 November 2016
01 Dec 2016
Termination of appointment of Peter Michael White as a director on 7 November 2016
...
... and 36 more events
30 Mar 2005
Nc inc already adjusted 21/03/05
30 Mar 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005
Company name changed fleetness 398 LIMITED\certificate issued on 23/03/05
04 Feb 2005
Incorporation

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