Company number 06821540
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address TREEN HOUSE, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5YF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 1,000
. The most likely internet sites of BLUE MESH AUTOMOTIVE SYSTEMS LIMITED are www.bluemeshautomotivesystems.co.uk, and www.blue-mesh-automotive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Blue Mesh Automotive Systems Limited is a Private Limited Company.
The company registration number is 06821540. Blue Mesh Automotive Systems Limited has been working since 17 February 2009.
The present status of the company is Active. The registered address of Blue Mesh Automotive Systems Limited is Treen House Worcester Road Chipping Norton Oxfordshire Ox7 5yf. The company`s financial liabilities are £1.57k. It is £1.1k against last year. And the total assets are £14.44k, which is £8.2k against last year. HALL, Nigel Derek is a Secretary of the company. OLIVER-HALL, Rory Alexis is a Director of the company. Secretary OLIVER-HALL, Rory Alexis has been resigned. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HUDSON, Peter has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
blue mesh automotive systems Key Finiance
LIABILITIES
£1.57k
+236%
CASH
n/a
TOTAL ASSETS
£14.44k
+131%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 17 February 2009
Appointed Date: 17 February 2009
Director
HUDSON, Peter
Resigned: 01 November 2011
Appointed Date: 17 February 2009
63 years old
Persons With Significant Control
Mr Rory Oliver-Hall
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Nigel Hall
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
BLUE MESH AUTOMOTIVE SYSTEMS LIMITED Events
02 Mar 2017
Confirmation statement made on 17 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
01 Apr 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
24 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 19 more events
26 Feb 2009
Director appointed mr peter hudson
26 Feb 2009
Registered office changed on 26/02/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
26 Feb 2009
Appointment terminated director david parry
26 Feb 2009
Appointment terminated secretary alpha secretarial LIMITED
17 Feb 2009
Incorporation