BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 08157921
Status Active
Incorporation Date 26 July 2012
Company Type Private Limited Company
Address PART FIRST FLOOR, 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Mr Ian Tayler as a director on 20 July 2016. The most likely internet sites of BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED are www.bluelightpartnershipaspholdings.co.uk, and www.blue-light-partnership-asp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Blue Light Partnership Asp Holdings Limited is a Private Limited Company. The company registration number is 08157921. Blue Light Partnership Asp Holdings Limited has been working since 26 July 2012. The present status of the company is Active. The registered address of Blue Light Partnership Asp Holdings Limited is Part First Floor 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . EHENULO, Emeka Ikechi is a Secretary of the company. NAAFS, Albert Hendrik is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Secretary TAYLER, Ian has been resigned. Director BULLEY, Ian has been resigned. Director HARRIS, Nicholas Forster has been resigned. Director HARRIS, Philip Jonathan has been resigned. Director PARKER, Simon Mark has been resigned. Director PATEL, Jitesh Kumar has been resigned. Director SHARPE, Timothy Frank has been resigned. Director TAYLOR, Kirk Graham Vaughan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
EHENULO, Emeka Ikechi
Appointed Date: 15 July 2013
Director
NAAFS, Albert Hendrik
Appointed Date: 23 July 2015
60 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 23 December 2014
57 years old
Director
TAYLER, Ian
Appointed Date: 20 July 2016
49 years old

Resigned Directors

Secretary
TAYLER, Ian
Resigned: 15 July 2013
Appointed Date: 26 July 2012
Director
BULLEY, Ian
Resigned: 23 December 2014
Appointed Date: 11 October 2012
60 years old
Director
HARRIS, Nicholas Forster
Resigned: 23 December 2014
Appointed Date: 17 July 2014
66 years old
Director
HARRIS, Philip Jonathan
Resigned: 20 July 2016
Appointed Date: 31 August 2012
54 years old
Director
PARKER, Simon Mark
Resigned: 16 June 2015
Appointed Date: 11 October 2012
63 years old
Director
PATEL, Jitesh Kumar
Resigned: 15 July 2013
Appointed Date: 11 October 2012
60 years old
Director
SHARPE, Timothy Frank
Resigned: 20 July 2016
Appointed Date: 26 July 2012
68 years old
Director
TAYLOR, Kirk Graham Vaughan
Resigned: 16 July 2013
Appointed Date: 26 July 2012
61 years old

Persons With Significant Control

Blue Light Partnership (Asp) Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Events

26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
22 Jul 2016
Appointment of Mr Ian Tayler as a director on 20 July 2016
21 Jul 2016
Termination of appointment of Timothy Frank Sharpe as a director on 20 July 2016
21 Jul 2016
Termination of appointment of Philip Jonathan Harris as a director on 20 July 2016
...
... and 29 more events
17 Oct 2012
Director's details changed for Philip Jonathan Harris on 17 October 2012
17 Oct 2012
Appointment of Philip Jonathan Harris as a director
16 Oct 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
12 Sep 2012
Particulars of a mortgage or charge / charge no: 1
26 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED Charges

4 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited as Security Trustee for Each of the Finance Parties ("Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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