BLUE ENSIGN LIMITED
HAMPSHIRE

Hellopages » Hampshire » Southampton » SO15 2DG

Company number 05326178
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 30A BEDFORD PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2DG
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUE ENSIGN LIMITED are www.blueensign.co.uk, and www.blue-ensign.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Redbridge Rail Station is 2.8 miles; to Swanwick Rail Station is 6.7 miles; to Romsey Rail Station is 6.7 miles; to Shawford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ensign Limited is a Private Limited Company. The company registration number is 05326178. Blue Ensign Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Blue Ensign Limited is 30a Bedford Place Southampton Hampshire So15 2dg. The company`s financial liabilities are £18.76k. It is £-7.28k against last year. And the total assets are £114.3k, which is £22.62k against last year. LEACH, Janice is a Secretary of the company. LEACH, Jonathan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


blue ensign Key Finiance

LIABILITIES £18.76k
-28%
CASH n/a
TOTAL ASSETS £114.3k
+24%
All Financial Figures

Current Directors

Secretary
LEACH, Janice
Appointed Date: 07 January 2005
Director
LEACH, Jonathan
Appointed Date: 07 January 2005
69 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Jonathan Leach
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janice Leach
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ENSIGN LIMITED Events

31 Mar 2017
Micro company accounts made up to 31 December 2016
27 Jan 2017
Confirmation statement made on 7 January 2017 with updates
11 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
21 Jan 2005
New secretary appointed
21 Jan 2005
Registered office changed on 21/01/05 from: 47-49 green lane northwood middlesex HA6 3AE
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
07 Jan 2005
Incorporation

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