TIANBLUE LIMITED
BERKSHIRE IXARA LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HR

Company number 03688220
Status Active
Incorporation Date 24 December 1998
Company Type Private Limited Company
Address 64 HIGHGROVE AVENUE, ASCOT, BERKSHIRE, SL5 7HR
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-01-10 GBP 2 . The most likely internet sites of TIANBLUE LIMITED are www.tianblue.co.uk, and www.tianblue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Tianblue Limited is a Private Limited Company. The company registration number is 03688220. Tianblue Limited has been working since 24 December 1998. The present status of the company is Active. The registered address of Tianblue Limited is 64 Highgrove Avenue Ascot Berkshire Sl5 7hr. . HUMPHRIES, Stephen is a Secretary of the company. HUMPHRIES, Stephen is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HUTTON, Nicholas Paterson has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
HUMPHRIES, Stephen
Appointed Date: 03 January 1999
Director
HUMPHRIES, Stephen
Appointed Date: 03 January 1999
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 December 1998
Appointed Date: 24 December 1998
Director
HUTTON, Nicholas Paterson
Resigned: 01 July 2015
Appointed Date: 03 January 1999
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 December 1998
Appointed Date: 24 December 1998

Persons With Significant Control

Mr Stephen Humphries
Notified on: 21 July 2016
62 years old
Nature of control: Right to appoint and remove directors

TIANBLUE LIMITED Events

09 Jan 2017
Confirmation statement made on 24 December 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
10 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 2
10 Jan 2016
Termination of appointment of Nicholas Paterson Hutton as a director on 1 July 2015
10 Jan 2016
Termination of appointment of Nicholas Paterson Hutton as a director on 1 July 2015
...
... and 40 more events
15 Jan 1999
Secretary resigned
15 Jan 1999
Director resigned
14 Jan 1999
New secretary appointed;new director appointed
14 Jan 1999
Ad 03/01/99--------- £ si [email protected]=2 £ ic 1/3
24 Dec 1998
Incorporation

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