BLUE SKY GLOBAL SOLUTIONS LIMITED
WEST BYFLEET

Hellopages » Surrey » Woking » KT14 6SD

Company number 05922248
Status Active
Incorporation Date 1 September 2006
Company Type Private Limited Company
Address 2 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 200 . The most likely internet sites of BLUE SKY GLOBAL SOLUTIONS LIMITED are www.blueskyglobalsolutions.co.uk, and www.blue-sky-global-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Sunningdale Rail Station is 6.7 miles; to Feltham Rail Station is 8.7 miles; to Sunnymeads Rail Station is 9.5 miles; to Windsor & Eton Central Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Sky Global Solutions Limited is a Private Limited Company. The company registration number is 05922248. Blue Sky Global Solutions Limited has been working since 01 September 2006. The present status of the company is Active. The registered address of Blue Sky Global Solutions Limited is 2 Park Court Pyrford Road West Byfleet Surrey Kt14 6sd. The company`s financial liabilities are £6.02k. It is £-30.6k against last year. And the total assets are £234.08k, which is £16.08k against last year. DEGIORGIO, Simone is a Director of the company. LARA, Joanne Faun is a Director of the company. Secretary PESTERS LIMITED has been resigned. Director AMS INCORPORATIONS LIMITED has been resigned. Director CLARKE, Paul Anthony has been resigned. Director MORAN, William John has been resigned. The company operates in "Licensed carriers".


blue sky global solutions Key Finiance

LIABILITIES £6.02k
-84%
CASH n/a
TOTAL ASSETS £234.08k
+7%
All Financial Figures

Current Directors

Director
DEGIORGIO, Simone
Appointed Date: 12 November 2010
58 years old
Director
LARA, Joanne Faun
Appointed Date: 12 November 2010
56 years old

Resigned Directors

Secretary
PESTERS LIMITED
Resigned: 30 September 2008
Appointed Date: 01 September 2006
Director
AMS INCORPORATIONS LIMITED
Resigned: 01 September 2006
Appointed Date: 01 September 2006
21 years old
Director
CLARKE, Paul Anthony
Resigned: 11 July 2013
Appointed Date: 01 September 2006
63 years old
Director
MORAN, William John
Resigned: 31 October 2014
Appointed Date: 12 November 2010
55 years old

Persons With Significant Control

Ms Simone Degiorgio
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jo Lara
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE SKY GLOBAL SOLUTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 1 September 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
09 Mar 2015
Total exemption small company accounts made up to 30 September 2014
11 Nov 2014
Termination of appointment of William John Moran as a director on 31 October 2014
...
... and 29 more events
05 Apr 2008
Total exemption small company accounts made up to 30 September 2007
24 Sep 2007
Return made up to 01/09/07; full list of members
25 Jun 2007
Particulars of mortgage/charge
13 Sep 2006
Director resigned
01 Sep 2006
Incorporation

BLUE SKY GLOBAL SOLUTIONS LIMITED Charges

26 September 2012
Rent deposit deed
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Bbc Pension Trust Limited
Description: £8,171.61.
16 January 2009
Rent deposit deed
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Bc Pension Trust Limited
Description: An initial amount of £8,171.61 see image for full details.
19 June 2007
Fixed and floating charge
Delivered: 25 June 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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