BLUE TREE GOURMET GIFTS LIMITED
ROYSTON

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HB

Company number 09446270
Status Active
Incorporation Date 18 February 2015
Company Type Private Limited Company
Address BEECH HOUSE, MELBOURN SCIENCE PARK, CAMBRIDGE ROAD, MELBOURN, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 6HB
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Amit Pinhasy as a director on 10 June 2016. The most likely internet sites of BLUE TREE GOURMET GIFTS LIMITED are www.bluetreegourmetgifts.co.uk, and www.blue-tree-gourmet-gifts.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Blue Tree Gourmet Gifts Limited is a Private Limited Company. The company registration number is 09446270. Blue Tree Gourmet Gifts Limited has been working since 18 February 2015. The present status of the company is Active. The registered address of Blue Tree Gourmet Gifts Limited is Beech House Melbourn Science Park Cambridge Road Melbourn Royston Hertfordshire England Sg8 6hb. . WATSON, Nigel Anthony is a Secretary of the company. BOLT, Benjamin James is a Director of the company. FOWKES BOLT, Victoria Katharine is a Director of the company. Director GREENHALL, Mark Andrew has been resigned. Director PINHASY, Amit has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
WATSON, Nigel Anthony
Appointed Date: 18 February 2015
Director
BOLT, Benjamin James
Appointed Date: 18 February 2015
54 years old
Director
FOWKES BOLT, Victoria Katharine
Appointed Date: 18 February 2015
55 years old

Resigned Directors

Director
GREENHALL, Mark Andrew
Resigned: 10 June 2016
Appointed Date: 19 May 2015
61 years old
Director
PINHASY, Amit
Resigned: 10 June 2016
Appointed Date: 19 May 2015
54 years old

Persons With Significant Control

Blue Tree Limited
Notified on: 10 June 2016
Nature of control: Ownership of shares – 75% or more

BLUE TREE GOURMET GIFTS LIMITED Events

23 Feb 2017
Confirmation statement made on 18 February 2017 with updates
10 Aug 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Termination of appointment of Amit Pinhasy as a director on 10 June 2016
10 Jun 2016
Termination of appointment of Mark Andrew Greenhall as a director on 10 June 2016
04 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100,000
...
... and 0 more events
22 Jun 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 100,000
22 May 2015
Appointment of Mr Amit Pinhasy as a director on 19 May 2015
22 May 2015
Appointment of Mr Mark Andrew Greenhall as a director on 19 May 2015
04 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
18 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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