BLUEBAY TECHNICAL LIMITED
WARRINGTON

Hellopages » Greater Manchester » Wigan » WA3 1AL

Company number 08846013
Status Active
Incorporation Date 15 January 2014
Company Type Private Limited Company
Address FAIRHOUSE BARN POCKET NOOK LANE, LOWTON, WARRINGTON, CHESHIRE, WA3 1AL
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 January 2017 with updates; Previous accounting period extended from 31 January 2016 to 31 July 2016. The most likely internet sites of BLUEBAY TECHNICAL LIMITED are www.bluebaytechnical.co.uk, and www.bluebay-technical.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Bluebay Technical Limited is a Private Limited Company. The company registration number is 08846013. Bluebay Technical Limited has been working since 15 January 2014. The present status of the company is Active. The registered address of Bluebay Technical Limited is Fairhouse Barn Pocket Nook Lane Lowton Warrington Cheshire Wa3 1al. . BASNETT, Amy Lousie is a Director of the company. BASNETT, Stephen John is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BASNETT, Stephen John has been resigned. Director GREENLAND, Ben has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
BASNETT, Amy Lousie
Appointed Date: 04 March 2014
33 years old
Director
BASNETT, Stephen John
Appointed Date: 04 March 2014
61 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 12 March 2014
Appointed Date: 15 January 2014
Director
BASNETT, Stephen John
Resigned: 22 January 2014
Appointed Date: 15 January 2014
61 years old
Director
GREENLAND, Ben
Resigned: 11 October 2014
Appointed Date: 15 January 2014
46 years old

Persons With Significant Control

Mr Stephen John Basnett
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amy Lousie Basnett
Notified on: 1 January 2017
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBAY TECHNICAL LIMITED Events

12 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2
18 Jan 2016
Director's details changed for Ms Amy Lousie Basnett on 16 March 2015
...
... and 5 more events
21 Mar 2014
Termination of appointment of Online Corporate Secretaries Limited as a secretary
11 Mar 2014
Appointment of Stephen John Basnett as a director
11 Mar 2014
Appointment of Ms Amy Lousie Basnett as a director
27 Jan 2014
Termination of appointment of Stephen Basnett as a director
15 Jan 2014
Incorporation
Statement of capital on 2014-01-15
  • GBP 2

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