BLUEGLOBE LIMITED
BERKS

Hellopages » Berkshire » West Berkshire » RG19 3JG

Company number 02245221
Status Active
Incorporation Date 18 April 1988
Company Type Private Limited Company
Address 1 HIGH STREET, THATCHAM, BERKS, RG19 3JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 . The most likely internet sites of BLUEGLOBE LIMITED are www.blueglobe.co.uk, and www.blueglobe.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-seven years and eight months. The distance to to Newbury Racecourse Rail Station is 2.1 miles; to Newbury Rail Station is 2.8 miles; to Midgham Rail Station is 3.5 miles; to Goring & Streatley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueglobe Limited is a Private Limited Company. The company registration number is 02245221. Blueglobe Limited has been working since 18 April 1988. The present status of the company is Active. The registered address of Blueglobe Limited is 1 High Street Thatcham Berks Rg19 3jg. The company`s financial liabilities are £488.06k. It is £43.62k against last year. And the total assets are £677.27k, which is £192.28k against last year. THATCHAM REGISTRARS LTD is a Secretary of the company. BURAN, Samuele is a Director of the company. Secretary EICHHOLZ, Cesira has been resigned. Director EICHHOLZ, Cesira has been resigned. The company operates in "Other business support service activities n.e.c.".


blueglobe Key Finiance

LIABILITIES £488.06k
+9%
CASH n/a
TOTAL ASSETS £677.27k
+39%
All Financial Figures

Current Directors

Secretary
THATCHAM REGISTRARS LTD
Appointed Date: 14 April 2005
Director
BURAN, Samuele

79 years old

Resigned Directors

Secretary
EICHHOLZ, Cesira
Resigned: 14 April 2005
Director
EICHHOLZ, Cesira
Resigned: 02 May 2008
103 years old

Persons With Significant Control

Mr. Samuele Buran
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BLUEGLOBE LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 100
23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 58 more events
26 Sep 1989
Registered office changed on 26/09/89 from: 4 bishops avenue northwood middlesex HA6 3DG
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1988
Director resigned;new director appointed
29 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Apr 1988
Incorporation

Similar Companies

BLUEGLEN INVESTMENT PARTNERS LIMITED BLUEGLEN LIMITED BLUEGLOW (EUROPE) LIMITED BLUEGLOW IT MANAGEMENT LTD BLUEGLOW LIMITED BLUEGNOME LIMITED BLUEGOLD INDUSTRIES LP