BLUE MAX LIMITED
TROWBRIDGE BLUE MAX APPEALS LIMITED

Hellopages » Wiltshire » Wiltshire » BA14 8BL

Company number 02140237
Status Active
Incorporation Date 11 June 1987
Company Type Private Limited Company
Address UNIT 5, KENNET WAY, TROWBRIDGE, WILTSHIRE, BA14 8BL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 400 . The most likely internet sites of BLUE MAX LIMITED are www.bluemax.co.uk, and www.blue-max.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. The distance to to Freshford Rail Station is 4.3 miles; to Westbury (Wilts) Rail Station is 4.5 miles; to Frome Rail Station is 8.6 miles; to Warminster Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Max Limited is a Private Limited Company. The company registration number is 02140237. Blue Max Limited has been working since 11 June 1987. The present status of the company is Active. The registered address of Blue Max Limited is Unit 5 Kennet Way Trowbridge Wiltshire Ba14 8bl. . OSBORNE, Nigel Richard is a Secretary of the company. OSBORNE, Nigel Richard is a Director of the company. PLENDERLEITH, Nigel Brindley is a Director of the company. Secretary FAWCUS, Mary Winifred has been resigned. Secretary PLENDERLEITH, Nigel Brindley has been resigned. Director BEVAN, Paul Kenmuir Douglas has been resigned. Director BLIZZARD, John Robert has been resigned. Director FAWCUS, David Stafford has been resigned. Director FAWCUS, Mary Winifred has been resigned. Director LORISTON-CLARKE, Anthony Grahame has been resigned. Director YOUNG, Leslie, Sir has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
Director
OSBORNE, Nigel Richard
Appointed Date: 15 January 2016
59 years old
Director
PLENDERLEITH, Nigel Brindley
Appointed Date: 10 July 2015
73 years old

Resigned Directors

Secretary
FAWCUS, Mary Winifred
Resigned: 10 July 2015
Secretary
PLENDERLEITH, Nigel Brindley
Resigned: 15 January 2016
Appointed Date: 10 July 2015
Director
BEVAN, Paul Kenmuir Douglas
Resigned: 31 January 2016
Appointed Date: 10 July 2015
59 years old
Director
BLIZZARD, John Robert
Resigned: 11 November 2002
86 years old
Director
FAWCUS, David Stafford
Resigned: 10 July 2015
Appointed Date: 11 November 2002
92 years old
Director
FAWCUS, Mary Winifred
Resigned: 21 July 2003
84 years old
Director
LORISTON-CLARKE, Anthony Grahame
Resigned: 28 June 1991
89 years old
Director
YOUNG, Leslie, Sir
Resigned: 08 July 2015
Appointed Date: 21 July 2003
100 years old

Persons With Significant Control

Blue Max Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE MAX LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
08 Sep 2016
Micro company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 400
04 May 2016
Director's details changed for Nigel Brindley Plenderleith on 1 February 2016
03 Feb 2016
Termination of appointment of Paul Kenmuir Douglas Bevan as a director on 31 January 2016
...
... and 86 more events
21 Oct 1988
Company name changed blue max enterprises LIMITED\certificate issued on 24/10/88
18 Oct 1988
Registered office changed on 18/10/88 from: wild bees oast, best beech, wadhurst, east sussex, TN5 6JL
14 Jul 1987
Secretary resigned;new secretary appointed
11 Jun 1987
Incorporation
11 Jun 1987
Incorporation

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