BLUE MARBLE AVIATION LIMITED
LONDON BLUE MARBLE AVIATION SOLUTIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 6NU
Company number 08493749
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address 2 PATENT HOUSE, 48 MORRIS ROAD, LONDON, ENGLAND, E14 6NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 2 Patent House 48 Morris Road London E14 6NU on 16 May 2017; Confirmation statement made on 18 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BLUE MARBLE AVIATION LIMITED are www.bluemarbleaviation.co.uk, and www.blue-marble-aviation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Blue Marble Aviation Limited is a Private Limited Company. The company registration number is 08493749. Blue Marble Aviation Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of Blue Marble Aviation Limited is 2 Patent House 48 Morris Road London England E14 6nu. . MAYES, Oliver Brian is a Director of the company. RAMSDEN, Garry is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MAYES, Oliver Brian
Appointed Date: 18 April 2013
59 years old
Director
RAMSDEN, Garry
Appointed Date: 03 May 2013
59 years old

Persons With Significant Control

Mr Garry Ramsden
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE MARBLE AVIATION LIMITED Events

16 May 2017
Registered office address changed from 4th Floor Landmark House Hammersmith Bridge Road London W6 9EJ to 2 Patent House 48 Morris Road London E14 6NU on 16 May 2017
05 May 2017
Confirmation statement made on 18 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 2
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 7 more events
18 Jun 2013
Company name changed blue marble aviation solutions LIMITED\certificate issued on 18/06/13
  • RES15 ‐ Change company name resolution on 2013-06-18
  • NM01 ‐ Change of name by resolution
10 Jun 2013
Registered office address changed from Boscabel Hammer Lane Grayshott Hindhead Surrey GU26 6JD United Kingdom on 10 June 2013
16 May 2013
Appointment of Mr Garry Ramsden as a director
16 May 2013
Appointment of Mr Garry Ramsden as a director
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE MARBLE AVIATION LIMITED Charges

4 November 2014
Charge code 0849 3749 0002
Delivered: 18 November 2014
Status: Outstanding
Persons entitled: Investec Bank (Mauritius) Limited
Description: Contains fixed charge…
27 June 2014
Charge code 0849 3749 0001
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: Export Development Canada
Description: Contains fixed charge…

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