BLUEGRASS COMPUTER SERVICES LIMITED
NEWTON ABBOT BLUEGRASS CONSULTANCY LIMITED IT CONTRACTS LIMITED

Hellopages » Devon » Teignbridge » TQ12 4AA

Company number 03480076
Status Active
Incorporation Date 12 December 1997
Company Type Private Limited Company
Address WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, ENGLAND, TQ12 4AA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 12 December 2016 with updates; Director's details changed for Mrs Hilary Jean Thomas on 28 April 2016. The most likely internet sites of BLUEGRASS COMPUTER SERVICES LIMITED are www.bluegrasscomputerservices.co.uk, and www.bluegrass-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Torquay Rail Station is 5.5 miles; to Dawlish Rail Station is 6.8 miles; to Paignton Rail Station is 6.9 miles; to Totnes Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluegrass Computer Services Limited is a Private Limited Company. The company registration number is 03480076. Bluegrass Computer Services Limited has been working since 12 December 1997. The present status of the company is Active. The registered address of Bluegrass Computer Services Limited is Wessex House Teign Road Newton Abbot Devon England Tq12 4aa. . THOMAS, Hilary Jean is a Secretary of the company. THOMAS, Christopher James is a Director of the company. THOMAS, David is a Director of the company. THOMAS, Hilary Jean is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
THOMAS, Hilary Jean
Appointed Date: 06 May 1998
Director
THOMAS, Christopher James
Appointed Date: 26 November 2014
36 years old
Director
THOMAS, David
Appointed Date: 06 May 1998
67 years old
Director
THOMAS, Hilary Jean
Appointed Date: 24 January 2005
69 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 12 December 1997
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 May 1998
Appointed Date: 12 December 1997

Persons With Significant Control

Mr David Thomas
Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Jean Thomas
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Thomas
Notified on: 1 May 2016
36 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLUEGRASS COMPUTER SERVICES LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
28 Apr 2016
Director's details changed for Mrs Hilary Jean Thomas on 28 April 2016
28 Apr 2016
Director's details changed for Mr David Thomas on 28 April 2016
28 Apr 2016
Director's details changed for Mr Christopher James Thomas on 28 April 2016
...
... and 57 more events
12 May 1998
New secretary appointed
12 May 1998
New director appointed
12 May 1998
Registered office changed on 12/05/98 from: 37 nutgrove avenue bristol BS3 4QF
12 May 1998
Accounting reference date extended from 31/12/98 to 30/04/99
12 Dec 1997
Incorporation

BLUEGRASS COMPUTER SERVICES LIMITED Charges

31 July 2009
Debenture deed
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2008
All assets debenture
Delivered: 29 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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