Company number 08256022
Status Active
Incorporation Date 16 October 2012
Company Type Private Limited Company
Address QUADRANT HOUSE, THOMAS MORE SQUARE, LONDON, ENGLAND, E1W 1YW
Home Country United Kingdom
Nature of Business 20150 - Manufacture of fertilizers and nitrogen compounds
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Edmund Hugh O'donnell as a director on 8 April 2016. The most likely internet sites of BLUECAT LIMITED are www.bluecat.co.uk, and www.bluecat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Bluecat Limited is a Private Limited Company.
The company registration number is 08256022. Bluecat Limited has been working since 16 October 2012.
The present status of the company is Active. The registered address of Bluecat Limited is Quadrant House Thomas More Square London England E1w 1yw. . HOLMES, Nicholas is a Director of the company. SHORT, Patrick is a Director of the company. Director O'DONNELL, Edmund Hugh has been resigned. The company operates in "Manufacture of fertilizers and nitrogen compounds".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Nicholas Holmes
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Brockley Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BLUECAT LIMITED Events
07 Apr 2017
Confirmation statement made on 15 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of Edmund Hugh O'donnell as a director on 8 April 2016
13 Apr 2016
Registered office address changed from 192 Church Road Teddington Middlesex TW11 8QL to Quadrant House Thomas More Square London E1W 1YW on 13 April 2016
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
...
... and 6 more events
01 Apr 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
18 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
18 Mar 2013
Appointment of Mr Patrick Short as a director
18 Mar 2013
Appointment of Mr Nicholas Holmes as a director
16 Oct 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted