BLUE NINE DESIGN LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 9AJ

Company number 04970368
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address MR M H BROOKS, HIGHLANDS CHURCH STREET, OLD HEATHFIELD, HEATHFIELD, EAST SUSSEX, TN21 9AJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BLUE NINE DESIGN LTD are www.blueninedesign.co.uk, and www.blue-nine-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Crowborough Rail Station is 7.2 miles; to Pevensey & Westham Rail Station is 10.1 miles; to Frant Rail Station is 10.1 miles; to Pevensey Bay Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Nine Design Ltd is a Private Limited Company. The company registration number is 04970368. Blue Nine Design Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Blue Nine Design Ltd is Mr M H Brooks Highlands Church Street Old Heathfield Heathfield East Sussex Tn21 9aj. . FORBES WINSLOW, Yvonne Helen Voirrey is a Secretary of the company. BROOKS, Massimo Henry is a Director of the company. FORBES WINSLOW, Yvonne Helen Voirrey is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MCDONAGH, Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
FORBES WINSLOW, Yvonne Helen Voirrey
Appointed Date: 20 November 2003
Director
BROOKS, Massimo Henry
Appointed Date: 20 November 2003
62 years old
Director
FORBES WINSLOW, Yvonne Helen Voirrey
Appointed Date: 20 November 2003
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 01 December 2003
Appointed Date: 20 November 2003
Director
MCDONAGH, Mark
Resigned: 31 December 2005
Appointed Date: 01 April 2005
52 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 01 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Massimo Henry Brooks
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Yvonne Helen Voirrey Forbes-Winslow
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE NINE DESIGN LTD Events

02 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
11 Jan 2016
Total exemption full accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
24 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 32 more events
29 Jan 2004
Registered office changed on 29/01/04 from: 6 priors cottage, church street old heathfield sussex TN21 9AH
09 Jan 2004
New director appointed
01 Dec 2003
Secretary resigned
01 Dec 2003
Director resigned
20 Nov 2003
Incorporation

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