BLUE OCEAN CREATIVE LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1LQ

Company number 05555883
Status Active
Incorporation Date 7 September 2005
Company Type Private Limited Company
Address ASHCOMBE COURT, WOOLSACK WAY, GODALMING, SURREY, GU7 1LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 . The most likely internet sites of BLUE OCEAN CREATIVE LIMITED are www.blueoceancreative.co.uk, and www.blue-ocean-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Blue Ocean Creative Limited is a Private Limited Company. The company registration number is 05555883. Blue Ocean Creative Limited has been working since 07 September 2005. The present status of the company is Active. The registered address of Blue Ocean Creative Limited is Ashcombe Court Woolsack Way Godalming Surrey Gu7 1lq. The cash in hand is £0k. It is £0k against last year. . ROFFE SWAYNE SECRETARIES LIMITED is a Secretary of the company. GIBSON, Hamish Mclean is a Director of the company. WILKINSON, Stephen Paul is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Director KNIGHT, Duncan Leonard has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blue ocean creative Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROFFE SWAYNE SECRETARIES LIMITED
Appointed Date: 09 May 2008

Director
GIBSON, Hamish Mclean
Appointed Date: 08 May 2008
70 years old

Director
WILKINSON, Stephen Paul
Appointed Date: 08 May 2008
66 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 09 May 2008
Appointed Date: 07 September 2005

Director
KNIGHT, Duncan Leonard
Resigned: 03 April 2009
Appointed Date: 08 May 2008
73 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 09 May 2008
Appointed Date: 07 September 2005

Persons With Significant Control

Gibson-Stirling Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE OCEAN CREATIVE LIMITED Events

31 Oct 2016
Confirmation statement made on 7 September 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 30 September 2015
18 Nov 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1

21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 27 more events
04 Jan 2008
Secretary's particulars changed
04 Jan 2008
Director's particulars changed
03 Jul 2007
Accounts for a dormant company made up to 30 September 2006
15 Sep 2006
Return made up to 07/09/06; full list of members
07 Sep 2005
Incorporation