BLUE COG LIMITED
WILTSHIRE

Hellopages » Wiltshire » Wiltshire » SN8 1UR

Company number 05504119
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address 20 HAWKINS MEADOW, MARLBOROUGH, WILTSHIRE, SN8 1UR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUE COG LIMITED are www.bluecog.co.uk, and www.blue-cog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blue Cog Limited is a Private Limited Company. The company registration number is 05504119. Blue Cog Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of Blue Cog Limited is 20 Hawkins Meadow Marlborough Wiltshire Sn8 1ur. . DAVIS, Lisa Marie Ellen is a Director of the company. Secretary DAY, Simon has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DAVIS, Lisa Marie Ellen
Appointed Date: 09 July 2005
58 years old

Resigned Directors

Secretary
DAY, Simon
Resigned: 01 January 2014
Appointed Date: 09 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 July 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Miss Lisa Marie Ellen Davies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BLUE COG LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1
06 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 21 more events
23 Aug 2005
Secretary resigned
23 Aug 2005
Director resigned
23 Aug 2005
New secretary appointed
23 Aug 2005
New director appointed
09 Jul 2005
Incorporation

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