Company number 08954139
Status Active
Incorporation Date 24 March 2014
Company Type Private Limited Company
Address 12 HOLMES CLOSE, ASCOT, BERKSHIRE, ENGLAND, SL5 9TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Second filing of SH01 previously delivered to Companies House
ANNOTATION
Clarification second filing SH01 for 22/10/2015
. The most likely internet sites of BLUE SUMMERWOOD LIMITED are www.bluesummerwood.co.uk, and www.blue-summerwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Blue Summerwood Limited is a Private Limited Company.
The company registration number is 08954139. Blue Summerwood Limited has been working since 24 March 2014.
The present status of the company is Active. The registered address of Blue Summerwood Limited is 12 Holmes Close Ascot Berkshire England Sl5 9tj. . INSLEY, Clive Ernest Ludlow is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Persons With Significant Control
Miss Nikki Tomlinson
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Johnston
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE SUMMERWOOD LIMITED Events
04 Apr 2017
Confirmation statement made on 24 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 22/10/2015
27 May 2016
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 22/10/2015
09 May 2016
Annual return made up to 24 March 2016 with full list of shareholders
...
... and 11 more events
14 Oct 2015
Registered office address changed from Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER to 12 Holmes Close Ascot Berkshire SL5 9TJ on 14 October 2015
15 Jul 2015
Accounts for a dormant company made up to 31 March 2015
07 May 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-05-07
16 Sep 2014
Registered office address changed from 12 Holmes Close Ascot Berkshire SL5 9TJ United Kingdom to Scotch Corner London Road Sunningdale Ascot Berkshire SL5 0ER on 16 September 2014
24 Mar 2014
Incorporation
Statement of capital on 2014-03-24
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MODEL ARTICLES ‐
Model articles adopted