BLUE COMPLIANCE LIMITED
GRANTHAM

Hellopages » Lincolnshire » South Kesteven » NG31 7UH

Company number 06680385
Status Active
Incorporation Date 22 August 2008
Company Type Private Limited Company
Address ENVIRONCOM, SPITTLEGATE LEVEL, GRANTHAM, NG31 7UH
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016. The most likely internet sites of BLUE COMPLIANCE LIMITED are www.bluecompliance.co.uk, and www.blue-compliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Ancaster Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Compliance Limited is a Private Limited Company. The company registration number is 06680385. Blue Compliance Limited has been working since 22 August 2008. The present status of the company is Active. The registered address of Blue Compliance Limited is Environcom Spittlegate Level Grantham Ng31 7uh. . PARSONS, Jonathan Andrew is a Secretary of the company. PARSONS, Jonathan Andrew is a Director of the company. STEPHENSON, Crispin John is a Director of the company. Secretary HAMILTON, Paul has been resigned. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director BAIJ, Markus Johannes Petrus has been resigned. Director FEENEY, Sean has been resigned. Director PARKIN, Graeme Michael has been resigned. Director POTTS, Stewart Gavin has been resigned. Director QUIGLEY, Joseph has been resigned. Director MBM NOMINEES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
PARSONS, Jonathan Andrew
Appointed Date: 12 October 2011
Director
PARSONS, Jonathan Andrew
Appointed Date: 13 July 2011
52 years old
Director
STEPHENSON, Crispin John
Appointed Date: 24 December 2015
66 years old

Resigned Directors

Secretary
HAMILTON, Paul
Resigned: 12 October 2011
Appointed Date: 11 June 2009
Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 21 September 2009
Appointed Date: 22 August 2008
Director
BAIJ, Markus Johannes Petrus
Resigned: 31 July 2011
Appointed Date: 11 June 2009
52 years old
Director
FEENEY, Sean
Resigned: 24 December 2015
Appointed Date: 30 September 2010
55 years old
Director
PARKIN, Graeme Michael
Resigned: 29 February 2016
Appointed Date: 08 April 2014
52 years old
Director
POTTS, Stewart Gavin
Resigned: 16 June 2009
Appointed Date: 11 June 2009
58 years old
Director
QUIGLEY, Joseph
Resigned: 29 June 2010
Appointed Date: 11 June 2009
76 years old
Director
MBM NOMINEES LIMITED
Resigned: 11 June 2009
Appointed Date: 22 August 2008

Persons With Significant Control

Environcom Limited
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

BLUE COMPLIANCE LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 22 August 2016 with updates
20 Jun 2016
Termination of appointment of Graeme Michael Parkin as a director on 29 February 2016
13 Jan 2016
Termination of appointment of Sean Feeney as a director on 24 December 2015
13 Jan 2016
Appointment of Mr Crispin John Stephenson as a director on 24 December 2015
...
... and 32 more events
11 Jun 2009
Director appointed joseph quigley
11 Jun 2009
Accounting reference date extended from 31/08/2009 to 31/12/2009
11 Jun 2009
Appointment terminated director mbm nominees LIMITED
25 Sep 2008
Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008
22 Aug 2008
Incorporation

BLUE COMPLIANCE LIMITED Charges

2 November 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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