THE BLUE NILE (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1PX

Company number 03526601
Status Active
Incorporation Date 13 March 1998
Company Type Private Limited Company
Address C/O OJK LTD, 19 PORTLAND PLACE, LONDON, W1B 1PX
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 2 . The most likely internet sites of THE BLUE NILE (UK) LIMITED are www.thebluenileuk.co.uk, and www.the-blue-nile-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Blue Nile Uk Limited is a Private Limited Company. The company registration number is 03526601. The Blue Nile Uk Limited has been working since 13 March 1998. The present status of the company is Active. The registered address of The Blue Nile Uk Limited is C O Ojk Ltd 19 Portland Place London W1b 1px. . CHATEL REGISTRARS LIMITED is a Secretary of the company. BUCHANAN, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHATEL REGISTRARS LIMITED
Appointed Date: 13 March 1998
Director
BUCHANAN, Paul
Appointed Date: 13 March 1998
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 March 1998
Appointed Date: 13 March 1998

Persons With Significant Control

Mr Paul Buchanan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

THE BLUE NILE (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 5 March 2017 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
11 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
03 Jul 2015
Accounts for a dormant company made up to 31 March 2015
12 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 39 more events
20 Apr 1999
Director resigned
20 Apr 1999
Secretary resigned
20 Apr 1999
New director appointed
08 Mar 1999
New secretary appointed
13 Mar 1998
Incorporation

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