BLUE CONCEPTS INTERNATIONAL LTD
LEIGH-ON-SEA GLOBAL EXCHANGE HOLDINGS LIMITED SEND CASH LIMITED THE WORLD ART COLLECTION LIMITED THE GLOBAL MINUTE MEN LIMITED THE WORLD ART COLLECTION LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 2JL
Company number 08485058
Status Active
Incorporation Date 12 April 2013
Company Type Private Limited Company
Address 8 OAK LODGE, 27 SALISBURY ROAD, LEIGH-ON-SEA, ESSEX, SS9 2JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr James Peter Salmon as a director on 8 April 2017; Micro company accounts made up to 30 April 2016. The most likely internet sites of BLUE CONCEPTS INTERNATIONAL LTD are www.blueconceptsinternational.co.uk, and www.blue-concepts-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blue Concepts International Ltd is a Private Limited Company. The company registration number is 08485058. Blue Concepts International Ltd has been working since 12 April 2013. The present status of the company is Active. The registered address of Blue Concepts International Ltd is 8 Oak Lodge 27 Salisbury Road Leigh On Sea Essex Ss9 2jl. . SALMON, Dorothy is a Secretary of the company. COCKBURN, Ernest Mark is a Director of the company. SALMON, Dorothy Maisie is a Director of the company. SALMON, James Peter is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SALMON, Dorothy
Appointed Date: 12 April 2013
Director
COCKBURN, Ernest Mark
Appointed Date: 01 September 2014
84 years old
Director
SALMON, Dorothy Maisie
Appointed Date: 12 April 2013
77 years old
Director
SALMON, James Peter
Appointed Date: 08 April 2017
50 years old

Persons With Significant Control

Mr Ernest Mark Cockburn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Mr James Peter Salmon
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mrs Dorothy Maisie Salmon
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BLUE CONCEPTS INTERNATIONAL LTD Events

11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
08 Apr 2017
Appointment of Mr James Peter Salmon as a director on 8 April 2017
27 Feb 2017
Micro company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
29 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 7 more events
30 Sep 2014
Registered office address changed from 56 Bentfield Green Stansted Essex CM24 8HX to 8 Oak Lodge 27 Salisbury Road Leigh-on-Sea Essex SS9 2JL on 30 September 2014
29 Sep 2014
Appointment of Mr Ernest Mark Cockburn as a director on 1 September 2014
04 Jun 2014
Company name changed the world art collection LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-06-04
  • NM01 ‐ Change of name by resolution
04 Jun 2014
Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1
12 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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