BLUEPLANET UNIVERSAL HOLDINGS LTD
HERSTMONCEUX SOLAR NAVIGATOR HOLDINGS LIMITED

Hellopages » East Sussex » Wealden » BN27 1RF

Company number 04243836
Status Active
Incorporation Date 29 June 2001
Company Type Private Limited Company
Address SOLAR HOUSE, LIME PARK, HERSTMONCEUX, EAST SUSSEX, BN27 1RF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-09 GBP 2 ; Appointment of Mr Nelson Kruschandl as a director on 24 March 2016. The most likely internet sites of BLUEPLANET UNIVERSAL HOLDINGS LTD are www.blueplanetuniversalholdings.co.uk, and www.blueplanet-universal-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Pevensey & Westham Rail Station is 4.8 miles; to Cooden Beach Rail Station is 5.7 miles; to Eastbourne Rail Station is 8.3 miles; to Robertsbridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueplanet Universal Holdings Ltd is a Private Limited Company. The company registration number is 04243836. Blueplanet Universal Holdings Ltd has been working since 29 June 2001. The present status of the company is Active. The registered address of Blueplanet Universal Holdings Ltd is Solar House Lime Park Herstmonceux East Sussex Bn27 1rf. The cash in hand is £0k. It is £0k against last year. . BLUEBIRD MARINE SYSTEMS LIMITED is a Secretary of the company. DUSART, Brian George is a Director of the company. KRUSCHANDL, Nelson James is a Director of the company. BLUEBIRD MARINE SYSTEMS LTD is a Director of the company. Secretary KRUSCHANDL, Nelson James has been resigned. Director COLLINS, Maria Catherine has been resigned. Director KRUSCHANDL, Nelson James has been resigned. Director KRUSCHANDL, Nelson James has been resigned. Director KRUSCHANDL, Nelson James has been resigned. Director SCOTFORD-SMITH, Sharon Marie has been resigned. Director SOLAR COLA UK LIMITED has been resigned. The company operates in "Non-trading company".


blueplanet universal holdings Key Finiance

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

Current Directors

Secretary
BLUEBIRD MARINE SYSTEMS LIMITED
Appointed Date: 16 February 2012
Director
DUSART, Brian George
Appointed Date: 05 April 2012
69 years old
Director
KRUSCHANDL, Nelson James
Appointed Date: 24 March 2016
70 years old
Director
BLUEBIRD MARINE SYSTEMS LTD
Appointed Date: 12 May 2015

Resigned Directors

Secretary
KRUSCHANDL, Nelson James
Resigned: 16 February 2012
Appointed Date: 29 June 2001
Director
COLLINS, Maria Catherine
Resigned: 10 March 2004
Appointed Date: 29 June 2001
63 years old
Director
KRUSCHANDL, Nelson James
Resigned: 16 February 2012
Appointed Date: 01 May 2011
70 years old
Director
KRUSCHANDL, Nelson James
Resigned: 22 April 2011
Appointed Date: 30 March 2007
70 years old
Director
KRUSCHANDL, Nelson James
Resigned: 12 March 2004
Appointed Date: 29 June 2001
70 years old
Director
SCOTFORD-SMITH, Sharon Marie
Resigned: 24 June 2006
Appointed Date: 10 March 2004
59 years old
Director
SOLAR COLA UK LIMITED
Resigned: 06 February 2013
Appointed Date: 16 February 2012

BLUEPLANET UNIVERSAL HOLDINGS LTD Events

05 Mar 2017
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-09
  • GBP 2
04 Apr 2016
Appointment of Mr Nelson Kruschandl as a director on 24 March 2016
26 Feb 2016
Accounts for a dormant company made up to 30 June 2015
13 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 42 more events
07 Jul 2003
Return made up to 29/06/03; full list of members
15 Apr 2003
Total exemption small company accounts made up to 30 June 2002
01 Aug 2002
Return made up to 29/06/02; full list of members
17 Jul 2001
Registered office changed on 17/07/01 from: 2 broadview close lower willingdon eastbourne east sussex BN20 9RB
29 Jun 2001
Incorporation

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