BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1HN

Company number 09312582
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 1 GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1HN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Timothy Frank Sharpe as a director on 20 April 2016. The most likely internet sites of BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED are www.bluelightpartnershipaspnewco.co.uk, and www.blue-light-partnership-asp-newco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Blue Light Partnership Asp Newco Limited is a Private Limited Company. The company registration number is 09312582. Blue Light Partnership Asp Newco Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Blue Light Partnership Asp Newco Limited is 1 Grenfell Road Maidenhead Berkshire Sl6 1hn. . DENNY, Michael is a Director of the company. SCHRAMM, Frank Manfred is a Director of the company. TAYLER, Ian is a Director of the company. Director BULLEY, Ian has been resigned. Director HARRIS, Nicholas Forster has been resigned. Director SHARPE, Timothy Frank has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DENNY, Michael
Appointed Date: 14 November 2014
48 years old
Director
SCHRAMM, Frank Manfred
Appointed Date: 14 November 2014
57 years old
Director
TAYLER, Ian
Appointed Date: 14 November 2014
49 years old

Resigned Directors

Director
BULLEY, Ian
Resigned: 20 July 2016
Appointed Date: 17 December 2014
60 years old
Director
HARRIS, Nicholas Forster
Resigned: 20 April 2016
Appointed Date: 17 December 2014
66 years old
Director
SHARPE, Timothy Frank
Resigned: 20 April 2016
Appointed Date: 17 December 2014
68 years old

Persons With Significant Control

Bbgi Sicav S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED Events

07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Timothy Frank Sharpe as a director on 20 April 2016
20 Jul 2016
Termination of appointment of Nicholas Forster Harris as a director on 20 April 2016
20 Jul 2016
Termination of appointment of Ian Bulley as a director on 20 July 2016
...
... and 2 more events
04 Feb 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
29 Jan 2015
Appointment of Mr Ian Bulley as a director on 17 December 2014
29 Jan 2015
Appointment of Mr Timothy Frank Sharpe as a director on 17 December 2014
28 Jan 2015
Appointment of Mr Nicholas Forster Harris as a director on 17 December 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • GBP 1,000

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