BLUEBOND GROUP LIMITED
ST. ALBANS BLUEGROVE GROUP LIMITED

Hellopages » Hertfordshire » St Albans » AL4 8FE

Company number 05913849
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address 5 PALMERSTON DRIVE, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8FE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of BLUEBOND GROUP LIMITED are www.bluebondgroup.co.uk, and www.bluebond-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bluebond Group Limited is a Private Limited Company. The company registration number is 05913849. Bluebond Group Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Bluebond Group Limited is 5 Palmerston Drive Wheathampstead St Albans Hertfordshire Al4 8fe. The company`s financial liabilities are £4.37k. It is £-2.08k against last year. And the total assets are £14.43k, which is £8.26k against last year. GLASSCOE, Heather Anne is a Secretary of the company. DE LASTIC, Charles Alan is a Director of the company. Secretary DE LASTIC, Charles Alan has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director MACKENZIE, Lester Martin has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


bluebond group Key Finiance

LIABILITIES £4.37k
-33%
CASH n/a
TOTAL ASSETS £14.43k
+133%
All Financial Figures

Current Directors

Secretary
GLASSCOE, Heather Anne
Appointed Date: 30 September 2009
Director
DE LASTIC, Charles Alan
Appointed Date: 23 August 2006
69 years old

Resigned Directors

Secretary
DE LASTIC, Charles Alan
Resigned: 30 September 2009
Appointed Date: 23 August 2006
Secretary
RWL REGISTRARS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006
Director
MACKENZIE, Lester Martin
Resigned: 17 December 2007
Appointed Date: 23 August 2006
71 years old
Director
RWL DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 23 August 2006

Persons With Significant Control

Mr Charles Alan De Lastic
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Heather Anne Glasscoe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBOND GROUP LIMITED Events

03 Apr 2017
Total exemption full accounts made up to 31 December 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 December 2015
27 Aug 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
14 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
21 Sep 2006
New director appointed
08 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2006
Secretary resigned
25 Aug 2006
Director resigned
23 Aug 2006
Incorporation

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