BLUE ROCK CONSTRUCTION LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA4 3SL

Company number 05784087
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address NO 3 PEN CAER FENNI COURT, CROFTY, SWANSEA, WEST GLAM, SA4 3SL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 2 . The most likely internet sites of BLUE ROCK CONSTRUCTION LIMITED are www.bluerockconstruction.co.uk, and www.blue-rock-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Blue Rock Construction Limited is a Private Limited Company. The company registration number is 05784087. Blue Rock Construction Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Blue Rock Construction Limited is No 3 Pen Caer Fenni Court Crofty Swansea West Glam Sa4 3sl. . THOMAS, Wendy Elizabeth is a Secretary of the company. THOMAS, Bernard Paul is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
THOMAS, Wendy Elizabeth
Appointed Date: 18 April 2006
Director
THOMAS, Bernard Paul
Appointed Date: 18 April 2006
71 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006
Director
7SIDE NOMINEES LIMITED
Resigned: 18 April 2006
Appointed Date: 18 April 2006

Persons With Significant Control

Mr Bernard Paul Thomas
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ROCK CONSTRUCTION LIMITED Events

03 May 2017
Confirmation statement made on 18 April 2017 with updates
08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
...
... and 21 more events
25 Apr 2006
Director resigned
24 Apr 2006
Registered office changed on 24/04/06 from: 1ST floor 14 - 18 city road cardiff CF24 3DL
24 Apr 2006
New director appointed
24 Apr 2006
New secretary appointed
18 Apr 2006
Incorporation

BLUE ROCK CONSTRUCTION LIMITED Charges

26 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 30 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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