BLUEFISH COMMUNICATIONS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 05142610
Status Active
Incorporation Date 1 June 2004
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 1 in full; Termination of appointment of Darren Ian Trussell as a director on 1 February 2017; Full accounts made up to 31 March 2016. The most likely internet sites of BLUEFISH COMMUNICATIONS LIMITED are www.bluefishcommunications.co.uk, and www.bluefish-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluefish Communications Limited is a Private Limited Company. The company registration number is 05142610. Bluefish Communications Limited has been working since 01 June 2004. The present status of the company is Active. The registered address of Bluefish Communications Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. BUCK, Simon is a Director of the company. HICKEY, Christine is a Director of the company. SMITH, Neil Colin is a Director of the company. Secretary BIRTLES, Brian Charles has been resigned. Secretary BIRTLES, Eirc Roydon has been resigned. Secretary BIRTLES, Eric Roydon has been resigned. Secretary DAWE-LANE, Patrick John Beachim has been resigned. Secretary KTS SECRETARIES LIMITED has been resigned. Director BAKHSHI, Junaid Danyal has been resigned. Director BIRTLES, Brian Charles has been resigned. Director FAWCETT, Perry John has been resigned. Director GLIDDON, Nicholas has been resigned. Director HOWARTH, Philip Sidney has been resigned. Director KNIGHT, Lyndon Rees has been resigned. Director KOK, Walter has been resigned. Director MALE, Martin Paul has been resigned. Director MALE, Martin Paul has been resigned. Director MILLER, Stephen Eric has been resigned. Director TRUSSELL, Darren Ian has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 23 January 2012
Director
BUCK, Simon
Appointed Date: 25 August 2016
52 years old
Director
HICKEY, Christine
Appointed Date: 01 August 2013
56 years old
Director
SMITH, Neil Colin
Appointed Date: 25 August 2016
56 years old

Resigned Directors

Secretary
BIRTLES, Brian Charles
Resigned: 28 October 2008
Appointed Date: 14 July 2004
Secretary
BIRTLES, Eirc Roydon
Resigned: 30 November 2011
Appointed Date: 28 October 2008
Secretary
BIRTLES, Eric Roydon
Resigned: 14 July 2004
Appointed Date: 01 June 2004
Secretary
DAWE-LANE, Patrick John Beachim
Resigned: 23 January 2012
Appointed Date: 30 November 2011
Secretary
KTS SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004
Director
BAKHSHI, Junaid Danyal
Resigned: 31 December 2012
Appointed Date: 30 November 2011
58 years old
Director
BIRTLES, Brian Charles
Resigned: 30 November 2011
Appointed Date: 01 June 2004
73 years old
Director
FAWCETT, Perry John
Resigned: 30 November 2011
Appointed Date: 31 March 2011
63 years old
Director
GLIDDON, Nicholas
Resigned: 01 October 2012
Appointed Date: 30 November 2011
58 years old
Director
HOWARTH, Philip Sidney
Resigned: 24 July 2015
Appointed Date: 14 July 2004
58 years old
Director
KNIGHT, Lyndon Rees
Resigned: 09 February 2014
Appointed Date: 19 November 2004
63 years old
Director
KOK, Walter
Resigned: 28 September 2012
Appointed Date: 30 November 2011
59 years old
Director
MALE, Martin Paul
Resigned: 31 July 2012
Appointed Date: 23 January 2012
61 years old
Director
MALE, Martin Paul
Resigned: 30 November 2011
Appointed Date: 31 March 2011
61 years old
Director
MILLER, Stephen Eric
Resigned: 25 July 2016
Appointed Date: 29 September 2015
56 years old
Director
TRUSSELL, Darren Ian
Resigned: 01 February 2017
Appointed Date: 04 March 2014
60 years old
Director
KTS NOMINEES LIMITED
Resigned: 01 June 2004
Appointed Date: 01 June 2004

BLUEFISH COMMUNICATIONS LIMITED Events

22 Mar 2017
Satisfaction of charge 1 in full
06 Feb 2017
Termination of appointment of Darren Ian Trussell as a director on 1 February 2017
17 Dec 2016
Full accounts made up to 31 March 2016
05 Sep 2016
Appointment of Mr Simon Buck as a director on 25 August 2016
05 Sep 2016
Appointment of Mr Neil Colin Smith as a director on 25 August 2016
...
... and 80 more events
30 Jun 2004
Director resigned
30 Jun 2004
Secretary resigned
23 Jun 2004
New secretary appointed
23 Jun 2004
New director appointed
01 Jun 2004
Incorporation

BLUEFISH COMMUNICATIONS LIMITED Charges

19 October 2004
Fixed and floating charge
Delivered: 21 October 2004
Status: Satisfied on 22 March 2017
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLUEFISH CAFE AND RESTAURANT LIMITED BLUEFISH CATERING LTD BLUEFISH CONSULTING LIMITED BLUEFISH CONTRACTING LIMITED BLUEFISH CONTRACTORS LTD BLUEFISH DIGITAL COMMUNITIES CIC BLUEFISH DIGITAL SERVICES LIMITED