BLUE AARDVARK HOLDINGS LIMITED
BILLINGHAM

Hellopages » County Durham » Stockton-on-Tees » TS23 3TA

Company number 09802363
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address THE PURVIS BUILDING, LEEHOLME ROAD, BILLINGHAM, ENGLAND, TS23 3TA
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 55 Perry Avenue Teesside Industrial Estate Thornaby Stockton on Tees TS17 9LN United Kingdom to The Purvis Building Leeholme Road Billingham TS23 3TA on 3 January 2017; Registration of charge 098023630001, created on 20 December 2016; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of BLUE AARDVARK HOLDINGS LIMITED are www.blueaardvarkholdings.co.uk, and www.blue-aardvark-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Thornaby Rail Station is 3.4 miles; to Seaton Carew Rail Station is 4.7 miles; to Hartlepool Rail Station is 6.2 miles; to Yarm Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Aardvark Holdings Limited is a Private Limited Company. The company registration number is 09802363. Blue Aardvark Holdings Limited has been working since 30 September 2015. The present status of the company is Active. The registered address of Blue Aardvark Holdings Limited is The Purvis Building Leeholme Road Billingham England Ts23 3ta. . MCDONALD, Tracy is a Secretary of the company. MCDONALD, Steven is a Director of the company. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
MCDONALD, Tracy
Appointed Date: 01 February 2016

Director
MCDONALD, Steven
Appointed Date: 30 September 2015
43 years old

Persons With Significant Control

Mr Steve Mcdonald
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE AARDVARK HOLDINGS LIMITED Events

03 Jan 2017
Registered office address changed from 55 Perry Avenue Teesside Industrial Estate Thornaby Stockton on Tees TS17 9LN United Kingdom to The Purvis Building Leeholme Road Billingham TS23 3TA on 3 January 2017
03 Jan 2017
Registration of charge 098023630001, created on 20 December 2016
10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Current accounting period shortened from 30 September 2016 to 31 March 2016
03 Mar 2016
Appointment of Mrs Tracy Mcdonald as a secretary on 1 February 2016
04 Dec 2015
Statement of capital following an allotment of shares on 26 November 2015
  • GBP 100

30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BLUE AARDVARK HOLDINGS LIMITED Charges

20 December 2016
Charge code 0980 2363 0001
Delivered: 3 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC
Description: By way of debenture, all freehold or leasehold. Property…