BLUE RIBBON LIMITED
SUNBURY-ON-THAMES

Hellopages » Surrey » Spelthorne » TW16 7FD

Company number 02781070
Status Active
Incorporation Date 19 January 1993
Company Type Private Limited Company
Address 9 TRADE CITY, BROOKLANDS CLOSE, SUNBURY-ON-THAMES, MIDDLESEX, ENGLAND, TW16 7FD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of BLUE RIBBON LIMITED are www.blueribbon.co.uk, and www.blue-ribbon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Fulwell Rail Station is 3.6 miles; to Byfleet & New Haw Rail Station is 5.2 miles; to Chessington North Rail Station is 6.6 miles; to Brentford Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Ribbon Limited is a Private Limited Company. The company registration number is 02781070. Blue Ribbon Limited has been working since 19 January 1993. The present status of the company is Active. The registered address of Blue Ribbon Limited is 9 Trade City Brooklands Close Sunbury On Thames Middlesex England Tw16 7fd. The company`s financial liabilities are £9.96k. It is £-6.14k against last year. And the total assets are £6.74k, which is £4.91k against last year. BUCKNALL, Caroline Jane is a Secretary of the company. KENCH, Elizabeth Anne is a Director of the company. Secretary BOYDEN, Elizabeth Anne has been resigned. Secretary BOYDEN, Richard Leonard has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director BOYDEN, Richard Leonard has been resigned. Director BUCKNALL, William Beverley has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


blue ribbon Key Finiance

LIABILITIES £9.96k
-39%
CASH n/a
TOTAL ASSETS £6.74k
+268%
All Financial Figures

Current Directors

Secretary
BUCKNALL, Caroline Jane
Appointed Date: 01 January 2005
Director
KENCH, Elizabeth Anne
Appointed Date: 01 March 2002
64 years old

Resigned Directors

Secretary
BOYDEN, Elizabeth Anne
Resigned: 01 March 2002
Appointed Date: 19 January 1993
Secretary
BOYDEN, Richard Leonard
Resigned: 31 December 2004
Appointed Date: 01 March 2002
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993
Director
BOYDEN, Richard Leonard
Resigned: 01 March 2002
Appointed Date: 01 April 1996
73 years old
Director
BUCKNALL, William Beverley
Resigned: 01 April 1996
Appointed Date: 19 January 1993
90 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 19 January 1993
Appointed Date: 19 January 1993

Persons With Significant Control

Mrs Elizabeth Anne Kench
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

BLUE RIBBON LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 May 2015
Registered office address changed from C/O Hillier & Co Ltd Unit 9 Brooklands Close Sunbury-on-Thames Middlesex TW16 7EH to 9 Trade City Brooklands Close Sunbury-on-Thames Middlesex TW16 7FD on 11 May 2015
...
... and 65 more events
08 Feb 1993
Accounting reference date notified as 31/01
27 Jan 1993
Director resigned
27 Jan 1993
Secretary resigned
27 Jan 1993
Registered office changed on 27/01/93 from: crown house 2 crown dale london SE19 3NQ
19 Jan 1993
Incorporation

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