Company number 07306196
Status Active
Incorporation Date 6 July 2010
Company Type Private Limited Company
Address 5 CHESHIRE CLOSE, LONDON, E17 4LZ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Termination of appointment of John Anthony Francis as a director on 10 July 2015; Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2016-04-04
GBP 101,000
. The most likely internet sites of BLUE SQUARE MINERALS LIMITED are www.bluesquareminerals.co.uk, and www.blue-square-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Blue Square Minerals Limited is a Private Limited Company.
The company registration number is 07306196. Blue Square Minerals Limited has been working since 06 July 2010.
The present status of the company is Active. The registered address of Blue Square Minerals Limited is 5 Cheshire Close London E17 4lz. . LAMASWALA, Michael Masweneyeho is a Secretary of the company. LAMASWALA, Elaine Lucilda is a Director of the company. LAMASWALA, Michael Masweneyeho is a Director of the company. Director FRANCIS, John Anthony, Reverend has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Michael Lamaswala
Notified on: 6 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BLUE SQUARE MINERALS LIMITED Events
15 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Jul 2016
Termination of appointment of John Anthony Francis as a director on 10 July 2015
04 Apr 2016
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2016-04-04
03 Jun 2015
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2015-06-03
03 Jun 2015
Secretary's details changed for Michael Masweneyeho Lamaswala on 3 June 2015
...
... and 13 more events
18 Jul 2012
Total exemption small company accounts made up to 31 July 2011
05 Mar 2012
Statement of capital following an allotment of shares on 4 November 2011
23 Feb 2012
Resolutions
-
RES13 ‐
Company business 04/11/2011
26 Sep 2011
Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted