BLUEPAK SUPPLIES (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 03134929
Status Active
Incorporation Date 6 December 1995
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of BLUEPAK SUPPLIES (UK) LIMITED are www.bluepaksuppliesuk.co.uk, and www.bluepak-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Bluepak Supplies Uk Limited is a Private Limited Company. The company registration number is 03134929. Bluepak Supplies Uk Limited has been working since 06 December 1995. The present status of the company is Active. The registered address of Bluepak Supplies Uk Limited is Tower Bridge House St Katharine S Way London E1w 1dd. . BLEWMAN, Suzanne Mary is a Secretary of the company. BLEWMAN, Michael John is a Director of the company. BLEWMAN, Suzanne Mary is a Director of the company. Nominee Secretary LAW, Stuart Peter has been resigned. Nominee Director GIBBONS, David Victor has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
BLEWMAN, Suzanne Mary
Appointed Date: 05 February 1996
Director
BLEWMAN, Michael John
Appointed Date: 05 February 1996
78 years old
Director
BLEWMAN, Suzanne Mary
Appointed Date: 05 February 1996
77 years old

Resigned Directors

Nominee Secretary
LAW, Stuart Peter
Resigned: 05 February 1996
Appointed Date: 06 December 1995
Nominee Director
GIBBONS, David Victor
Resigned: 05 February 1996
Appointed Date: 06 December 1995
80 years old

Persons With Significant Control

Steven Brokenshire
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Blewman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Suzanne Mary Blewman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

BLUEPAK SUPPLIES (UK) LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 48 more events
10 May 1996
Director resigned
10 May 1996
New secretary appointed;new director appointed
10 May 1996
New director appointed
13 Feb 1996
Company name changed nevrus (654) LIMITED\certificate issued on 14/02/96
06 Dec 1995
Incorporation

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