BLUE MGMT LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6BD

Company number 06267742
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address NORVIN HOUSE, 45/55 COMMERCIAL STREET, LONDON, ENGLAND, E1 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Termination of appointment of Francesco Piragina as a director on 20 July 2016; Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 December 2016. The most likely internet sites of BLUE MGMT LIMITED are www.bluemgmt.co.uk, and www.blue-mgmt.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Mgmt Limited is a Private Limited Company. The company registration number is 06267742. Blue Mgmt Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Blue Mgmt Limited is Norvin House 45 55 Commercial Street London England E1 6bd. . NETTIS, Francesco is a Director of the company. Secretary GOFF, Richard David has been resigned. Secretary ASHDOWN SECRETARIES LIMITED has been resigned. Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director CAROLLO, Salvatore has been resigned. Director CAROLLO, Salvatore has been resigned. Director PIRAGINA, Francesco has been resigned. Director PIRAGINA, Francesco has been resigned. Director PIRAGINA, Francesco has been resigned. Director SILVAGNI, Amedeo has been resigned. Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
NETTIS, Francesco
Appointed Date: 04 June 2007
54 years old

Resigned Directors

Secretary
GOFF, Richard David
Resigned: 01 July 2015
Appointed Date: 07 December 2009
Secretary
ASHDOWN SECRETARIES LIMITED
Resigned: 28 December 2016
Appointed Date: 04 June 2007
Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007
Director
CAROLLO, Salvatore
Resigned: 24 January 2014
Appointed Date: 24 January 2014
78 years old
Director
CAROLLO, Salvatore
Resigned: 05 June 2015
Appointed Date: 02 January 2014
78 years old
Director
PIRAGINA, Francesco
Resigned: 20 July 2016
Appointed Date: 02 January 2014
71 years old
Director
PIRAGINA, Francesco
Resigned: 30 September 2010
Appointed Date: 30 September 2010
71 years old
Director
PIRAGINA, Francesco
Resigned: 30 September 2010
Appointed Date: 30 September 2010
71 years old
Director
SILVAGNI, Amedeo
Resigned: 30 September 2010
Appointed Date: 30 September 2010
42 years old
Director
TADCO DIRECTORS LIMITED
Resigned: 04 June 2007
Appointed Date: 04 June 2007

Persons With Significant Control

Mr Francesco Nettis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE MGMT LIMITED Events

09 Feb 2017
Confirmation statement made on 8 December 2016 with updates
31 Jan 2017
Termination of appointment of Francesco Piragina as a director on 20 July 2016
28 Dec 2016
Termination of appointment of Ashdown Secretaries Limited as a secretary on 28 December 2016
28 Dec 2016
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW England to Norvin House 45/55 Commercial Street London E1 6BD on 28 December 2016
14 Oct 2016
Total exemption full accounts made up to 31 December 2015
...
... and 49 more events
18 Jul 2007
Secretary resigned
18 Jul 2007
New secretary appointed
18 Jul 2007
New director appointed
16 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jun 2007
Incorporation

BLUE MGMT LIMITED Charges

5 November 2010
Rent deposit deed
Delivered: 9 November 2010
Status: Outstanding
Persons entitled: Jaybright LLP
Description: The amount held from time to time in the deposit account…

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