BLU MARINE SECURITY LTD
BELFAST


Company number NI614570
Status Active
Incorporation Date 21 September 2012
Company Type Private Limited Company
Address THE OLD NAVY BASE, AIRPORT ROAD, BELFAST, BT3 9ED
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Stephen Gerald Donnelly as a director on 27 January 2016. The most likely internet sites of BLU MARINE SECURITY LTD are www.blumarinesecurity.co.uk, and www.blu-marine-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Blu Marine Security Ltd is a Private Limited Company. The company registration number is NI614570. Blu Marine Security Ltd has been working since 21 September 2012. The present status of the company is Active. The registered address of Blu Marine Security Ltd is The Old Navy Base Airport Road Belfast Bt3 9ed. . MCCOO, George Craig is a Director of the company. ROBSON, William James is a Director of the company. Director DONNELLY, Stephen Gerald has been resigned. Director MAWHINNEY, Andrew James has been resigned. Director WELHAM, Ross Mark has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCCOO, George Craig
Appointed Date: 21 September 2012
63 years old
Director
ROBSON, William James
Appointed Date: 21 September 2012
91 years old

Resigned Directors

Director
DONNELLY, Stephen Gerald
Resigned: 27 January 2016
Appointed Date: 21 September 2012
44 years old
Director
MAWHINNEY, Andrew James
Resigned: 07 May 2013
Appointed Date: 21 September 2012
64 years old
Director
WELHAM, Ross Mark
Resigned: 28 November 2014
Appointed Date: 21 September 2012
42 years old

Persons With Significant Control

Blu Marine Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

BLU MARINE SECURITY LTD Events

30 Nov 2016
Confirmation statement made on 21 September 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Termination of appointment of Stephen Gerald Donnelly as a director on 27 January 2016
21 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 50,681
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 10 more events
02 Dec 2013
Registered office address changed from 124 Mount Pleasant Road Jordanstown Newtonabbey County Antrim BT37 0NQ United Kingdom on 2 December 2013
23 May 2013
Termination of appointment of Andrew Mawhinney as a director
23 May 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
21 Feb 2013
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2012
Incorporation

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