BLUUCO LIMITED
LONDON BLUU MIDDLE EAST HOLDINGS LIMITED

Hellopages » Greater London » Westminster » W1B 5NH

Company number 07663601
Status Active
Incorporation Date 9 June 2011
Company Type Private Limited Company
Address 30 WARWICK STREET, LONDON, ENGLAND, W1B 5NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of BLUUCO LIMITED are www.bluuco.co.uk, and www.bluuco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Bluuco Limited is a Private Limited Company. The company registration number is 07663601. Bluuco Limited has been working since 09 June 2011. The present status of the company is Active. The registered address of Bluuco Limited is 30 Warwick Street London England W1b 5nh. . TAYLOR, Nicolas Guillaume is a Secretary of the company. WEBSTER, Richard Henry is a Secretary of the company. CRESSWELL, Stephen James is a Director of the company. DUCKWORTH, John Frederick is a Director of the company. HOWLING, Richard is a Director of the company. SIMMS DAVIES, Robb is a Director of the company. Director AMPLEFORD, Richard Arthur has been resigned. Director HARRIS, Richard John has been resigned. Director JONES, David Richard has been resigned. Director WILSON, Nigel Peter has been resigned. Director WRIGHT, Trevor Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR, Nicolas Guillaume
Appointed Date: 06 August 2015
Secretary
WEBSTER, Richard Henry
Appointed Date: 06 August 2015
Director
CRESSWELL, Stephen James
Appointed Date: 05 August 2015
60 years old
Director
DUCKWORTH, John Frederick
Appointed Date: 05 August 2015
56 years old
Director
HOWLING, Richard
Appointed Date: 05 August 2015
46 years old
Director
SIMMS DAVIES, Robb
Appointed Date: 09 June 2011
55 years old

Resigned Directors

Director
AMPLEFORD, Richard Arthur
Resigned: 05 August 2015
Appointed Date: 09 June 2011
62 years old
Director
HARRIS, Richard John
Resigned: 15 December 2015
Appointed Date: 05 August 2015
60 years old
Director
JONES, David Richard
Resigned: 06 August 2015
Appointed Date: 02 June 2014
60 years old
Director
WILSON, Nigel Peter
Resigned: 06 August 2015
Appointed Date: 09 June 2011
57 years old
Director
WRIGHT, Trevor Alan
Resigned: 05 March 2013
Appointed Date: 09 June 2011
61 years old

BLUUCO LIMITED Events

08 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
Full accounts made up to 31 December 2015
17 Jan 2017
First Gazette notice for compulsory strike-off
30 Nov 2016
Termination of appointment of Richard John Harris as a director on 15 December 2015
17 Aug 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 307,900
...
... and 34 more events
23 Aug 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
14 Jul 2011
Statement of capital following an allotment of shares on 30 June 2011
  • GBP 275,186.00
14 Jul 2011
Company name changed bluu middle east holdings LIMITED\certificate issued on 14/07/11
  • CONNOT ‐
06 Jul 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-04
09 Jun 2011
Incorporation

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