BLUEDOT DISPLAY LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1NJ

Company number 03985336
Status Active
Incorporation Date 3 May 2000
Company Type Private Limited Company
Address NATIONWIDE HOUSE 1-3 CATTESHALL MILL, CATTESHALL ROAD, GODALMING, SURREY, GU7 1NJ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Statement of capital following an allotment of shares on 4 October 2016 GBP 25,102 ; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BLUEDOT DISPLAY LIMITED are www.bluedotdisplay.co.uk, and www.bluedot-display.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bluedot Display Limited is a Private Limited Company. The company registration number is 03985336. Bluedot Display Limited has been working since 03 May 2000. The present status of the company is Active. The registered address of Bluedot Display Limited is Nationwide House 1 3 Catteshall Mill Catteshall Road Godalming Surrey Gu7 1nj. . DE CANDOLE, Adrian Armar Vully is a Director of the company. LLOYD, John Richard is a Director of the company. Secretary LACKMAKER, David Harry has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director CACACE, Francois has been resigned. Director LACKMAKER, David Harry has been resigned. Director LEWIS, Christopher David Godfrey has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Director
DE CANDOLE, Adrian Armar Vully
Appointed Date: 23 November 2009
66 years old
Director
LLOYD, John Richard
Appointed Date: 23 November 2009
64 years old

Resigned Directors

Secretary
LACKMAKER, David Harry
Resigned: 23 November 2009
Appointed Date: 03 May 2000
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000
Director
CACACE, Francois
Resigned: 10 October 2009
Appointed Date: 03 May 2000
71 years old
Director
LACKMAKER, David Harry
Resigned: 01 May 2001
Appointed Date: 03 May 2000
75 years old
Director
LEWIS, Christopher David Godfrey
Resigned: 23 November 2009
Appointed Date: 03 May 2000
76 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 03 May 2000
Appointed Date: 03 May 2000

Persons With Significant Control

Mr Adrian Armar Vully De Candole
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Richard Lloyd
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEDOT DISPLAY LIMITED Events

11 May 2017
Confirmation statement made on 3 May 2017 with updates
04 Oct 2016
Statement of capital following an allotment of shares on 4 October 2016
  • GBP 25,102
26 Jul 2016
Total exemption small company accounts made up to 31 May 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 25,100
27 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
16 May 2000
New director appointed
16 May 2000
New director appointed
08 May 2000
Secretary resigned
08 May 2000
Director resigned
03 May 2000
Incorporation

BLUEDOT DISPLAY LIMITED Charges

10 January 2001
Debenture
Delivered: 23 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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