BLUE LIGHT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 06286963
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300,000 ; Full accounts made up to 31 March 2015. The most likely internet sites of BLUE LIGHT HOLDINGS LIMITED are www.bluelightholdings.co.uk, and www.blue-light-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Light Holdings Limited is a Private Limited Company. The company registration number is 06286963. Blue Light Holdings Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Blue Light Holdings Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. KINGHORN, Andre Eugene is a Director of the company. PICKARD, Keith William is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary NETTLESHIP, Isobel Mary has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BATTEY, Ernest Stephen has been resigned. Director BENNETT, Nigel Anthony has been resigned. Director LOMAS, David James has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director STEVENS, Mark has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. Director SLC CORPORATE SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 23 March 2012
Director
KINGHORN, Andre Eugene
Appointed Date: 14 March 2013
47 years old
Director
PICKARD, Keith William
Appointed Date: 19 December 2011
57 years old
Director
ROPER, Anthony Charles
Appointed Date: 19 December 2011
64 years old

Resigned Directors

Secretary
NETTLESHIP, Isobel Mary
Resigned: 15 February 2012
Appointed Date: 20 June 2007
Secretary
SLC REGISTRARS LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007
Director
BARRAS, Florence Marie Francoise
Resigned: 26 June 2008
Appointed Date: 20 June 2007
61 years old
Director
BATTEY, Ernest Stephen
Resigned: 15 February 2012
Appointed Date: 21 July 2008
65 years old
Director
BENNETT, Nigel Anthony
Resigned: 26 June 2008
Appointed Date: 10 July 2007
64 years old
Director
LOMAS, David James
Resigned: 29 September 2010
Appointed Date: 10 July 2007
50 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 29 September 2010
Appointed Date: 10 July 2007
60 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 19 December 2011
Appointed Date: 29 September 2010
47 years old
Director
STEVENS, Mark
Resigned: 15 February 2012
Appointed Date: 21 July 2008
58 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 19 December 2011
Appointed Date: 29 September 2010
Director
SLC CORPORATE SERVICES LIMITED
Resigned: 20 June 2007
Appointed Date: 20 June 2007

BLUE LIGHT HOLDINGS LIMITED Events

08 Jul 2016
Full accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 300,000
06 Jan 2016
Full accounts made up to 31 March 2015
05 Aug 2015
Auditor's resignation
21 Jul 2015
Section 519
...
... and 55 more events
04 Jul 2007
Accounting reference date shortened from 30/06/08 to 31/12/07
04 Jul 2007
Secretary resigned
04 Jul 2007
Director resigned
04 Jul 2007
New secretary appointed
20 Jun 2007
Incorporation

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