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BLUE SQUARE UTILITIES LTD - Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
Company Information
- Company registration number
- 10717009
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clervaux Exchange
- Clervaux Terrace
- Jarrow
- NE32 5UP
- United Kingdom Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom UK
Management
- Managing Directors
- BURNS, Richard Ronald James
- LEES, Steve
- MARTIN, Moray Brebner
- Company secretaries
- ARMSTRONG CAMPBELL ACCOUNTANTS LLP
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-04-08
- Age Of Company 2017-04-08 7 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Mr Richard Scott
- Mr Richard Calvert
- Mr Moray Brebner Martin
- Mr Richard Burn
- -
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Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2021-04-21
- Last Date: 2020-04-07
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BLUE SQUARE UTILITIES LTD Company Description
- BLUE SQUARE UTILITIES LTD is a ltd registered in United Kingdom with the Company reg no 10717009. Its current trading status is "live". It was registered 2017-04-08. It has declared SIC or NACE codes as "43210". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Clervaux Exchange .
Get BLUE SQUARE UTILITIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blue Square Utilities Ltd - Clervaux Exchange, Clervaux Terrace, Jarrow, NE32 5UP, United Kingdom
- 2017-04-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10717009#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10717009#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10717009#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-allotment-shares (2021-02-12) - SH01
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memorandum-articles (2021-02-22) - MA
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resolution (2021-02-22) - RESOLUTIONS
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keyboard_arrow_right 2020
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second-filing-capital-allotment-shares (2020-07-07) - RP04SH01
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resolution (2020-07-02) - RESOLUTIONS
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capital-allotment-shares (2020-06-26) - SH01
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capital-allotment-shares (2020-05-28) - SH01
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mortgage-satisfy-charge-full (2020-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-27) - MR01
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accounts-with-accounts-type-unaudited-abridged (2020-01-31) - AA
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confirmation-statement-with-updates (2020-04-17) - CS01
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capital-allotment-shares (2020-04-15) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-17) - MR01
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accounts-with-accounts-type-total-exemption-full (2020-04-27) - AA
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-shortened (2019-10-17) - AA01
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accounts-with-accounts-type-unaudited-abridged (2019-01-08) - AA
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capital-allotment-shares (2019-01-31) - SH01
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resolution (2019-02-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-25) - MR01
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termination-director-company-with-name-termination-date (2019-04-04) - TM01
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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notification-of-a-person-with-significant-control (2019-04-10) - PSC01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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termination-director-company-with-name-termination-date (2019-04-16) - TM01
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capital-allotment-shares (2019-10-11) - SH01
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confirmation-statement-with-updates (2019-04-17) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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appoint-person-director-company-with-name-date (2019-10-08) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-13) - TM01
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capital-allotment-shares (2018-10-08) - SH01
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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resolution (2018-10-16) - RESOLUTIONS
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capital-cancellation-shares (2018-11-29) - SH06
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capital-cancellation-shares (2018-12-28) - SH06
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capital-allotment-shares (2018-07-11) - SH01
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capital-allotment-shares (2018-10-10) - SH01
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resolution (2018-06-26) - RESOLUTIONS
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capital-allotment-shares (2018-06-18) - SH01
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capital-allotment-shares (2018-06-13) - SH01
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capital-name-of-class-of-shares (2018-01-11) - SH08
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capital-variation-of-rights-attached-to-shares (2018-01-11) - SH10
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capital-allotment-shares (2018-01-11) - SH01
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cessation-of-a-person-with-significant-control (2018-04-12) - PSC07
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appoint-person-director-company-with-name-date (2018-04-17) - AP01
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resolution (2018-01-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2018-04-20) - PSC04
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resolution (2018-05-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-14) - AD01
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capital-allotment-shares (2018-05-10) - SH01
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confirmation-statement-with-updates (2018-04-20) - CS01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-11-23) - AP04
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appoint-person-director-company-with-name-date (2017-11-23) - AP01
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termination-director-company-with-name-termination-date (2017-11-23) - TM01
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capital-allotment-shares (2017-11-17) - SH01
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capital-alter-shares-subdivision (2017-11-14) - SH02
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resolution (2017-10-19) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-10-17) - SH10
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capital-name-of-class-of-shares (2017-10-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
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incorporation-company (2017-04-08) - NEWINC
