BLUEBELL OPTICOM LTD
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2PD

Company number 04667469
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address 15 THE BROADWAY, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2PD
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of BLUEBELL OPTICOM LTD are www.bluebellopticom.co.uk, and www.bluebell-opticom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bluebell Opticom Ltd is a Private Limited Company. The company registration number is 04667469. Bluebell Opticom Ltd has been working since 17 February 2003. The present status of the company is Active. The registered address of Bluebell Opticom Ltd is 15 The Broadway Penn Road Beaconsfield Buckinghamshire Hp9 2pd. . MCCANN, Rachel is a Secretary of the company. MCCANN, Paul Felix Murteagh is a Director of the company. MCCANN, Rachel is a Director of the company. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
MCCANN, Rachel
Appointed Date: 17 February 2003
Director
MCCANN, Paul Felix Murteagh
Appointed Date: 17 February 2003
61 years old
Director
MCCANN, Rachel
Appointed Date: 17 February 2003
58 years old

Resigned Directors

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Paul Felix Murteagh Mccann
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Mccann
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBELL OPTICOM LTD Events

17 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 29 February 2016
01 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
29 Jul 2015
Total exemption small company accounts made up to 28 February 2015
29 Mar 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 100
...
... and 32 more events
21 Mar 2003
New secretary appointed;new director appointed
21 Mar 2003
Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003
Secretary resigned
14 Mar 2003
Director resigned
17 Feb 2003
Incorporation

BLUEBELL OPTICOM LTD Charges

13 February 2008
Charge of deposit
Delivered: 16 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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