Active
Company Information for BLUE LIGHT PROFESSIONALS LIMITED
BROOK HOUSE, BIRMINGHAM ROAD, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5QR,
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Company Registration Number
08874211
Private Limited Company
Active |
Company Name | |
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BLUE LIGHT PROFESSIONALS LIMITED | |
Legal Registered Office | |
BROOK HOUSE BIRMINGHAM ROAD HENLEY-IN-ARDEN WEST MIDLANDS B95 5QR Other companies in B95 | |
Company Number | 08874211 | |
---|---|---|
Company ID Number | 08874211 | |
Date formed | 2014-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 27/11/2015 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:45:13 |
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Officer | Role | Date Appointed |
---|---|---|
BRYAN BLACK |
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MICHAEL JOHN DALRYMPLE CALLENDER |
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CERYS JOHNSON |
||
CHRISTOPHER STUART LOVE |
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LORRAINE SEYCHELLE NICHOLS |
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THOMAS QUINTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER JOHN JONES |
Director | ||
CERYS JOHNSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE RECRUITING LTD | Director | 2016-05-18 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL TECHNOLOGY LIMITED | Director | 2015-11-01 | CURRENT | 2012-01-26 | Liquidation | |
IT TRANSLATE LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-12 | Active | |
TINDERSTONE LIMITED | Director | 2015-02-05 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
REPL TRADING LIMITED | Director | 2014-11-01 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
REPL CONSULTING LIMITED | Director | 2014-11-01 | CURRENT | 2010-10-15 | Liquidation | |
TWO TONE GAMES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
REPL DIGITAL LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-01 | Liquidation | |
REPL PTE. LTD. | Director | 2016-10-26 | CURRENT | 2014-04-01 | Active | |
GLOODOO LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
TINDERSTONE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
TWO TONE GAMES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ONE RECRUITING LTD | Director | 2012-07-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
IT TRANSLATE LIMITED | Director | 2010-10-12 | CURRENT | 2010-10-12 | Active | |
BISHOPTON PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Director | 2010-02-15 | CURRENT | 2009-09-01 | Active | |
REPL GROUP WORLDWIDE LIMITED | Director | 2007-11-27 | CURRENT | 2007-11-27 | Liquidation | |
ONE RECRUITING LTD | Director | 2016-05-18 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL GROUP WORLDWIDE LIMITED | Director | 2015-12-22 | CURRENT | 2007-11-27 | Liquidation | |
REPL DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-02-01 | Liquidation | |
REPL TECHNOLOGY LIMITED | Director | 2015-11-01 | CURRENT | 2012-01-26 | Liquidation | |
IT TRANSLATE LIMITED | Director | 2015-10-13 | CURRENT | 2010-10-12 | Active | |
TWO TONE GAMES LIMITED | Director | 2015-09-11 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
TINDERSTONE LIMITED | Director | 2015-02-03 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
REPL TRADING LIMITED | Director | 2011-02-02 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
REPL CONSULTING LIMITED | Director | 2011-02-02 | CURRENT | 2010-10-15 | Liquidation | |
TINDERSTONE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
TWO TONE GAMES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ONE RECRUITING LTD | Director | 2012-07-01 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL DIGITAL LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-01 | Liquidation | |
REPL PTE. LTD. | Director | 2016-06-14 | CURRENT | 2014-04-01 | Active | |
REPL GROUP WORLDWIDE LIMITED | Director | 2015-12-22 | CURRENT | 2007-11-27 | Liquidation | |
REPL TRADING LIMITED | Director | 2015-12-22 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
TINDERSTONE LIMITED | Director | 2015-11-05 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
IT TRANSLATE LIMITED | Director | 2015-11-02 | CURRENT | 2010-10-12 | Active | |
REPL CONSULTING LIMITED | Director | 2015-11-02 | CURRENT | 2010-10-15 | Liquidation | |
REPL DIGITAL LIMITED | Director | 2015-11-02 | CURRENT | 2012-02-01 | Liquidation | |
TWO TONE GAMES LIMITED | Director | 2015-11-02 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
ONE RECRUITING LTD | Director | 2015-11-02 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL TECHNOLOGY LIMITED | Director | 2015-11-01 | CURRENT | 2012-01-26 | Liquidation | |
NICHOLS HYDRAMATIC (COVENTRY) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Active | |
TINDERSTONE LIMITED | Director | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
TWO TONE GAMES LIMITED | Director | 2013-09-10 | CURRENT | 2013-09-10 | Active - Proposal to Strike off | |
REPL DIGITAL LIMITED | Director | 2012-05-01 | CURRENT | 2012-02-01 | Liquidation | |
ONE RECRUITING LTD | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active - Proposal to Strike off | |
REPL GROUP WORLDWIDE LIMITED | Director | 2010-12-01 | CURRENT | 2007-11-27 | Liquidation | |
REPL CONSULTING LIMITED | Director | 2010-10-15 | CURRENT | 2010-10-15 | Liquidation | |
REPL TRADING LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS QUINTON / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER STUART LOVE / 11/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN DALRYMPLE CALLENDER / 11/04/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN JONES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN JONES | |
AP01 | DIRECTOR APPOINTED MRS CERYS LLOYD JOHNSON | |
AP01 | DIRECTOR APPOINTED MR BRYAN BLACK | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Cerys Johnson on 2015-11-02 | |
AP01 | DIRECTOR APPOINTED MRS LORRAINE NICHOLS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/15 FROM 5 - 7 High Street Henley-in-Arden Warwickshire B95 5AA | |
LATEST SOC | 20/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
AA01 | Current accounting period shortened from 28/02/15 TO 31/03/14 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78300 - Human resources provision and management of human resources functions
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as BLUE LIGHT PROFESSIONALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |