AZURIE BLUE LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1DS

Company number 07824746
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address ENTERPRISE HOUSE, BEESONS YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 078247460008, created on 6 June 2016. The most likely internet sites of AZURIE BLUE LIMITED are www.azurieblue.co.uk, and www.azurie-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Azurie Blue Limited is a Private Limited Company. The company registration number is 07824746. Azurie Blue Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Azurie Blue Limited is Enterprise House Beesons Yard Bury Lane Rickmansworth Herts Wd3 1ds. . SHARPE, Dominique Elisabeth Jacqueline is a Director of the company. SHARPE, Edward Adrian is a Director of the company. SHARPE, Georgina Alexandra is a Director of the company. SHARPE, William John Ashdown is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SHARPE, Dominique Elisabeth Jacqueline
Appointed Date: 27 October 2011
72 years old
Director
SHARPE, Edward Adrian
Appointed Date: 10 April 2012
50 years old
Director
SHARPE, Georgina Alexandra
Appointed Date: 10 April 2012
47 years old
Director
SHARPE, William John Ashdown
Appointed Date: 27 October 2011
78 years old

Resigned Directors

Director
CARTER, John
Resigned: 26 October 2011
Appointed Date: 26 October 2011
55 years old

Persons With Significant Control

Mrs Dominique Elisabeth Jacqueline Sharpe
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mrs Georgina Alexandra Sharpe
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
Mr Edward Adrian Sharpe
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr William John Ashdown Sharpe
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

AZURIE BLUE LIMITED Events

07 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
08 Jun 2016
Registration of charge 078247460008, created on 6 June 2016
22 Dec 2015
Director's details changed for Georgina Alexandra Sharpe on 22 December 2015
22 Dec 2015
Director's details changed for Edward Adrian Sharpe on 22 December 2015
...
... and 18 more events
21 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
07 Nov 2011
Statement of capital following an allotment of shares on 28 October 2011
  • GBP 1,000
07 Nov 2011
Appointment of Dominique Elisabeth Jacqueline Sharpe as a director
07 Nov 2011
Appointment of William John Ashdown Sharpe as a director
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

AZURIE BLUE LIMITED Charges

6 June 2016
Charge code 0782 4746 0008
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Unit at norman court ashby de la zouch t/no. LT477333…
30 July 2014
Charge code 0782 4746 0007
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited, Trading as Natwest
Description: Units 10, 11 & 12 stanhope gate, stanmore road, camberley…
7 December 2012
Legal charge
Delivered: 12 December 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: 49 long row nottingham and 13 market street nottingham t/no…
8 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Park house park lane hemel hempstead t/no HD356615 by way…
8 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Stanhope gate stanhope road camberley t/no SY734082 by way…
8 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Units 1-3 orient centre greycaine road watford t/no HD69312…
8 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Charter court midland road hemel hempstead t/no HD215086 by…
8 November 2012
Legal charge
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland International Limited Trading as Natwest
Description: Zodiac boundary way hemel hempstead t/no HD213111 by way of…

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