BLUE RIVER CONTROLS LIMITED
HIGH WYCOMBE KELTRON SYSTEMS LIMITED

Hellopages » Buckinghamshire » Wycombe » HP13 5XP
Company number 04657976
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 6 NARROW LANE, DOWNLEY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 5XP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 26512 - Manufacture of electronic industrial process control equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BLUE RIVER CONTROLS LIMITED are www.bluerivercontrols.co.uk, and www.blue-river-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Maidenhead Rail Station is 9.2 miles; to Taplow Rail Station is 9.4 miles; to Burnham (Berks) Rail Station is 10.1 miles; to Wargrave Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue River Controls Limited is a Private Limited Company. The company registration number is 04657976. Blue River Controls Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Blue River Controls Limited is 6 Narrow Lane Downley High Wycombe Buckinghamshire Hp13 5xp. The company`s financial liabilities are £106.14k. It is £12.05k against last year. The cash in hand is £16.48k. It is £-11.87k against last year. And the total assets are £236.78k, which is £27.8k against last year. PERFECT, Robert John is a Secretary of the company. LAUGHLIN, Stephen Robert is a Director of the company. PERFECT, Robert John is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Manufacture of loaded electronic boards".


blue river controls Key Finiance

LIABILITIES £106.14k
+12%
CASH £16.48k
-42%
TOTAL ASSETS £236.78k
+13%
All Financial Figures

Current Directors

Secretary
PERFECT, Robert John
Appointed Date: 31 October 2003
Director
LAUGHLIN, Stephen Robert
Appointed Date: 31 October 2003
75 years old
Director
PERFECT, Robert John
Appointed Date: 31 October 2003
71 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Mr Stephen Robert Laughlin
Notified on: 6 February 2017
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert John Perfect
Notified on: 6 February 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE RIVER CONTROLS LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
20 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
...
... and 27 more events
18 Nov 2003
New secretary appointed;new director appointed
18 Feb 2003
Director resigned
18 Feb 2003
Secretary resigned
18 Feb 2003
Registered office changed on 18/02/03 from: the studio, st nicholas close elstree herts WD6 3EW
06 Feb 2003
Incorporation

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