BLUELAKE MARKETING COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 1EW
Company number 02584686
Status Active
Incorporation Date 22 February 1991
Company Type Private Limited Company
Address 8 DURWESTON STREET, LONDON, W1H 1EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of BLUELAKE MARKETING COMPANY LIMITED are www.bluelakemarketingcompany.co.uk, and www.bluelake-marketing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Bluelake Marketing Company Limited is a Private Limited Company. The company registration number is 02584686. Bluelake Marketing Company Limited has been working since 22 February 1991. The present status of the company is Active. The registered address of Bluelake Marketing Company Limited is 8 Durweston Street London W1h 1ew. The company`s financial liabilities are £2.74k. It is £0k against last year. . MCSHARRY, John Patrick is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MCSHARRY, Frances Gabrielle has been resigned. Secretary MCSHARRY, Mary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


bluelake marketing company Key Finiance

LIABILITIES £2.74k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCSHARRY, John Patrick
Appointed Date: 28 February 1991
78 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 28 February 1991
Appointed Date: 22 February 1991
Secretary
MCSHARRY, Frances Gabrielle
Resigned: 19 February 2015
Appointed Date: 17 December 2008
Secretary
MCSHARRY, Mary
Resigned: 14 October 2008
Appointed Date: 28 February 1991
Nominee Director
MBC NOMINEES LIMITED
Resigned: 28 February 1991
Appointed Date: 22 February 1991

Persons With Significant Control

Mr John Mcsharry
Notified on: 1 February 2017
78 years old
Nature of control: Has significant influence or control

BLUELAKE MARKETING COMPANY LIMITED Events

09 Mar 2017
Micro company accounts made up to 30 June 2016
01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016
Termination of appointment of Frances Gabrielle Mcsharry as a secretary on 19 February 2015
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 62 more events
23 May 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1991
Company name changed birchacre LIMITED\certificate issued on 09/05/91
08 May 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP
22 Feb 1991
Incorporation

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