BLUEFISH 444 EUROPE LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 3LB

Company number 04830716
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address 11 RAGGED HALL LANE, ST. ALBANS, HERTFORDSHIRE, AL2 3LB
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUEFISH 444 EUROPE LIMITED are www.bluefish444europe.co.uk, and www.bluefish-444-europe.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and five months. Bluefish 444 Europe Limited is a Private Limited Company. The company registration number is 04830716. Bluefish 444 Europe Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Bluefish 444 Europe Limited is 11 Ragged Hall Lane St Albans Hertfordshire Al2 3lb. The company`s financial liabilities are £33.98k. It is £6.22k against last year. The cash in hand is £5.17k. It is £4.92k against last year. And the total assets are £667.17k, which is £291.16k against last year. MANNING, Keith Michael is a Secretary of the company. ROWSELL, Peter Trevor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DAVIS, Garry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


bluefish 444 europe Key Finiance

LIABILITIES £33.98k
+22%
CASH £5.17k
+1928%
TOTAL ASSETS £667.17k
+77%
All Financial Figures

Current Directors

Secretary
MANNING, Keith Michael
Appointed Date: 15 July 2003
Director
ROWSELL, Peter Trevor
Appointed Date: 15 July 2003
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2003
Appointed Date: 11 July 2003
Director
DAVIS, Garry
Resigned: 22 July 2010
Appointed Date: 15 July 2003
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2003
Appointed Date: 11 July 2003

Persons With Significant Control

Mr Peter Trevor Rowsell
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUEFISH 444 EUROPE LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
30 Dec 2014
Total exemption full accounts made up to 30 June 2014
...
... and 29 more events
24 Jul 2003
New secretary appointed
24 Jul 2003
New director appointed
14 Jul 2003
Secretary resigned
14 Jul 2003
Director resigned
11 Jul 2003
Incorporation

BLUEFISH 444 EUROPE LIMITED Charges

3 July 2009
Debenture
Delivered: 7 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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