BIG BLUE DOOR LIMITED
SLOUGH

Hellopages » Buckinghamshire » South Bucks » SL1 7HZ

Company number 07958927
Status Active
Incorporation Date 21 February 2012
Company Type Private Limited Company
Address 2 CHURCH STREET, BURNHAM, SLOUGH, SL1 7HZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50 . The most likely internet sites of BIG BLUE DOOR LIMITED are www.bigbluedoor.co.uk, and www.big-blue-door.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Big Blue Door Limited is a Private Limited Company. The company registration number is 07958927. Big Blue Door Limited has been working since 21 February 2012. The present status of the company is Active. The registered address of Big Blue Door Limited is 2 Church Street Burnham Slough Sl1 7hz. . JENKINS, Paul Roy is a Director of the company. KING, Evan Patrick is a Director of the company. Secretary POTTER, Michael Frederick has been resigned. Director BOLLERS, Martin Rodney has been resigned. Director GALVIN, John Fintan has been resigned. Director POTTER, Robert John has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JENKINS, Paul Roy
Appointed Date: 21 March 2012
44 years old
Director
KING, Evan Patrick
Appointed Date: 01 February 2013
45 years old

Resigned Directors

Secretary
POTTER, Michael Frederick
Resigned: 12 March 2014
Appointed Date: 21 February 2012
Director
BOLLERS, Martin Rodney
Resigned: 03 November 2014
Appointed Date: 21 March 2012
57 years old
Director
GALVIN, John Fintan
Resigned: 22 July 2012
Appointed Date: 21 March 2012
55 years old
Director
POTTER, Robert John
Resigned: 12 March 2014
Appointed Date: 21 February 2012
68 years old

Persons With Significant Control

Mr Paul Roy Jenkins
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Evan Patrick King
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG BLUE DOOR LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 50
...
... and 24 more events
06 Aug 2012
Termination of appointment of John Galvin as a director
21 Mar 2012
Appointment of Mr John Fintan Galvin as a director
21 Mar 2012
Appointment of Mr Martin Rodney Bollers as a director
21 Mar 2012
Appointment of Mr Paul Roy Jenkins as a director
21 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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