BLUE MONKEY VENDING (HOLDINGS) LIMITED
SWANSEA BLUE MONKEY 12345 LTD

Hellopages » Swansea » Swansea » SA1 5RW
Company number 09027852
Status Active
Incorporation Date 7 May 2014
Company Type Private Limited Company
Address 144 WALTER ROAD, SWANSEA, WALES, SA1 5RW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registered office address changed from 1st Floor , 454 Gower Road Killay Swansea SA2 7AL Wales to 144 Walter Road Swansea SA1 5RW on 20 December 2016. The most likely internet sites of BLUE MONKEY VENDING (HOLDINGS) LIMITED are www.bluemonkeyvendingholdings.co.uk, and www.blue-monkey-vending-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Blue Monkey Vending Holdings Limited is a Private Limited Company. The company registration number is 09027852. Blue Monkey Vending Holdings Limited has been working since 07 May 2014. The present status of the company is Active. The registered address of Blue Monkey Vending Holdings Limited is 144 Walter Road Swansea Wales Sa1 5rw. . BROWN, David John Mcgregor is a Director of the company. HOLMES, Joseph Francis is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, David John Mcgregor
Appointed Date: 17 October 2014
83 years old

Director
HOLMES, Joseph Francis
Appointed Date: 07 May 2014
69 years old

Persons With Significant Control

Mr Joseph Francis Holmes
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BLUE MONKEY VENDING (HOLDINGS) LIMITED Events

18 May 2017
Confirmation statement made on 7 May 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Dec 2016
Registered office address changed from 1st Floor , 454 Gower Road Killay Swansea SA2 7AL Wales to 144 Walter Road Swansea SA1 5RW on 20 December 2016
07 Jun 2016
Registered office address changed from 16 Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ to 1st Floor , 454 Gower Road Killay Swansea SA2 7AL on 7 June 2016
07 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 125

...
... and 6 more events
27 Jun 2014
Company name changed blue monkey 12345 LTD\certificate issued on 27/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20

27 Jun 2014
Change of name notice
10 Jun 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-23

10 Jun 2014
Change of name notice
07 May 2014
Incorporation
Statement of capital on 2014-05-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BLUE MONKEY VENDING (HOLDINGS) LIMITED Charges

21 January 2016
Charge code 0902 7852 0001
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: David John Mcgregor Brown Joseph Francis Holmes
Description: Contains fixed charge…