ROYALBLUE EXECUTIVE SERVICES LTD
ASHFORD REGAL BLUE EXECUTIVE SERVICES LTD

Hellopages » Surrey » Spelthorne » TW15 1YQ

Company number 05210103
Status Active
Incorporation Date 19 August 2004
Company Type Private Limited Company
Address UNIT 4-5 ASHFORD BUSINESS COMPLEX, 158-166 FELTHAM ROAD, ASHFORD, MIDDLESEX, TW15 1YQ
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ROYALBLUE EXECUTIVE SERVICES LTD are www.royalblueexecutiveservices.co.uk, and www.royalblue-executive-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Fulwell Rail Station is 4.1 miles; to Byfleet & New Haw Rail Station is 5.9 miles; to Brentford Rail Station is 7 miles; to Chessington North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royalblue Executive Services Ltd is a Private Limited Company. The company registration number is 05210103. Royalblue Executive Services Ltd has been working since 19 August 2004. The present status of the company is Active. The registered address of Royalblue Executive Services Ltd is Unit 4 5 Ashford Business Complex 158 166 Feltham Road Ashford Middlesex Tw15 1yq. . CAREY, Simon Richard is a Director of the company. DE SOUSA, Godfrey is a Director of the company. Secretary MCGUINNESS, Patricia has been resigned. Secretary TIDBALL, Sarah Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LENNARD, William has been resigned. Director MCGUINNESS, Patricia has been resigned. Director TIDBALL, Sarah Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other food services".


Current Directors

Director
CAREY, Simon Richard
Appointed Date: 15 September 2004
53 years old
Director
DE SOUSA, Godfrey
Appointed Date: 14 March 2011
51 years old

Resigned Directors

Secretary
MCGUINNESS, Patricia
Resigned: 31 October 2011
Appointed Date: 15 October 2004
Secretary
TIDBALL, Sarah Louise
Resigned: 19 October 2004
Appointed Date: 15 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004
Director
LENNARD, William
Resigned: 27 April 2012
Appointed Date: 15 September 2004
80 years old
Director
MCGUINNESS, Patricia
Resigned: 31 October 2011
Appointed Date: 15 October 2004
60 years old
Director
TIDBALL, Sarah Louise
Resigned: 19 October 2004
Appointed Date: 15 September 2004
43 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 August 2004
Appointed Date: 19 August 2004

Persons With Significant Control

Mr Godfrey De Sousa
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Carey
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROYALBLUE EXECUTIVE SERVICES LTD Events

22 Nov 2016
Total exemption small company accounts made up to 31 August 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 46 more events
24 Sep 2004
New secretary appointed
24 Sep 2004
New director appointed
23 Aug 2004
Director resigned
23 Aug 2004
Secretary resigned
19 Aug 2004
Incorporation

ROYALBLUE EXECUTIVE SERVICES LTD Charges

16 March 2012
Debenture
Delivered: 21 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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