BLUE LATITUDE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 7QQ

Company number 04514857
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address ABBEY HOUSE HICKLEYS COURT, SOUTH STREET, FARNHAM, SURREY, GU9 7QQ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BLUE LATITUDE LIMITED are www.bluelatitude.co.uk, and www.blue-latitude.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Blue Latitude Limited is a Private Limited Company. The company registration number is 04514857. Blue Latitude Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Blue Latitude Limited is Abbey House Hickleys Court South Street Farnham Surrey Gu9 7qq. The company`s financial liabilities are £1.4k. It is £0k against last year. . BASSETT, Robert Edward is a Director of the company. BRASS, Martin Richard is a Director of the company. Secretary BASSETT, Georgina Myfanwy has been resigned. Secretary BRASS, Martin Richard has been resigned. Director BASSETT, Georgina Myfanwy has been resigned. The company operates in "Other information service activities n.e.c.".


blue latitude Key Finiance

LIABILITIES £1.4k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BASSETT, Robert Edward
Appointed Date: 20 August 2002
60 years old
Director
BRASS, Martin Richard
Appointed Date: 13 September 2006
60 years old

Resigned Directors

Secretary
BASSETT, Georgina Myfanwy
Resigned: 13 September 2006
Appointed Date: 20 August 2002
Secretary
BRASS, Martin Richard
Resigned: 22 August 2014
Appointed Date: 13 September 2006
Director
BASSETT, Georgina Myfanwy
Resigned: 13 September 2006
Appointed Date: 20 August 2002
58 years old

Persons With Significant Control

Mr Robert Bassett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE LATITUDE LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 August 2016
01 Sep 2016
Confirmation statement made on 20 August 2016 with updates
07 May 2016
Accounts for a dormant company made up to 31 August 2015
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
29 Jul 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 31 more events
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
28 Aug 2003
Return made up to 20/08/03; full list of members
20 Aug 2002
Incorporation

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