BLUE PENNANT LTD
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 6EL

Company number 04121305
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNIT 3 OMICRON HOUSE, FIRCROFT WAY, EDENBRIDGE, KENT, TN8 6EL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 1,000 . The most likely internet sites of BLUE PENNANT LTD are www.bluepennant.co.uk, and www.blue-pennant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Pennant Ltd is a Private Limited Company. The company registration number is 04121305. Blue Pennant Ltd has been working since 07 December 2000. The present status of the company is Active. The registered address of Blue Pennant Ltd is Unit 3 Omicron House Fircroft Way Edenbridge Kent Tn8 6el. . DYSON, Moira Jean is a Secretary of the company. DYSON, Michael John is a Director of the company. DYSON, Moira Jean is a Director of the company. Secretary DYSON, Michael John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DYSON, Moira Jean
Appointed Date: 11 December 2000

Director
DYSON, Michael John
Appointed Date: 11 December 2000
77 years old

Director
DYSON, Moira Jean
Appointed Date: 23 August 2004
70 years old

Resigned Directors

Secretary
DYSON, Michael John
Resigned: 28 December 2003
Appointed Date: 11 December 2000

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 December 2000
Appointed Date: 07 December 2000

Persons With Significant Control

Mr Michael John Dyson
Notified on: 26 October 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Moira Jean Dyson
Notified on: 26 October 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE PENNANT LTD Events

26 Oct 2016
Confirmation statement made on 26 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 1,000

20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000

...
... and 37 more events
10 Jan 2001
New secretary appointed;new director appointed
10 Jan 2001
New secretary appointed
10 Dec 2000
Secretary resigned
10 Dec 2000
Director resigned
07 Dec 2000
Incorporation