BLUENET SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 5RT

Company number 03939554
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address 78 WESTBOURNE GROVE, LONDON, ENGLAND, W2 5RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Registered office address changed from 37 Alexander Street London W2 5NU to 78 Westbourne Grove London W2 5RT on 16 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUENET SOLUTIONS LIMITED are www.bluenetsolutions.co.uk, and www.bluenet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 3.9 miles; to Barbican Rail Station is 4.1 miles; to Brentford Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluenet Solutions Limited is a Private Limited Company. The company registration number is 03939554. Bluenet Solutions Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Bluenet Solutions Limited is 78 Westbourne Grove London England W2 5rt. . CHEUNG, Arnaud Gei-Wai is a Director of the company. Secretary ATKINS, Robert James has been resigned. Secretary BIBI, Basil has been resigned. Secretary FERRAND, Margherita Gardella has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINS, Robert James has been resigned. Director FERRAND, Nicholas David has been resigned. Director THACKER, Anthony Sean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHEUNG, Arnaud Gei-Wai
Appointed Date: 01 August 2010
51 years old

Resigned Directors

Secretary
ATKINS, Robert James
Resigned: 07 June 2013
Appointed Date: 10 February 2004
Secretary
BIBI, Basil
Resigned: 28 November 2003
Appointed Date: 03 March 2000
Secretary
FERRAND, Margherita Gardella
Resigned: 10 February 2004
Appointed Date: 28 November 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000
Director
ATKINS, Robert James
Resigned: 07 June 2013
Appointed Date: 10 February 2004
53 years old
Director
FERRAND, Nicholas David
Resigned: 10 February 2004
Appointed Date: 03 March 2000
64 years old
Director
THACKER, Anthony Sean
Resigned: 01 May 2008
Appointed Date: 08 March 2004
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Robert James Atkins
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BLUENET SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
16 Feb 2017
Registered office address changed from 37 Alexander Street London W2 5NU to 78 Westbourne Grove London W2 5RT on 16 February 2017
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
30 Jan 2001
New director appointed
30 Jan 2001
Director resigned
30 Jan 2001
Secretary resigned
15 Mar 2000
Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation

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