BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157921. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED was incorporated 11 years ago on 26/07/2012 and has the registered number: 08157921. The accounts status is GROUP and accounts are next due on 30/09/2024.
BLUE LIGHT PARTNERSHIP (ASP) HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PART FIRST FLOOR
MAIDENHEAD
BERKSHIRE
SL6 1HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN TAYLER | Apr 1976 | British | Director | 2016-07-20 | CURRENT |
MR FRANK MANFRED SCHRAMM | Aug 1968 | German | Director | 2014-12-23 | CURRENT |
MR ALBERT HENDRIK NAAFS | Jan 1965 | Dutch | Director | 2015-07-23 | CURRENT |
MR EMEKA IKECHI EHENULO | Secretary | 2013-07-15 | CURRENT | ||
MR KIRK TAYLOR | Sep 1964 | British | Director | 2012-07-26 UNTIL 2013-07-16 | RESIGNED |
MR TIM FRANK SHARPE | Sep 1957 | British | Director | 2012-07-26 UNTIL 2016-07-20 | RESIGNED |
MR JITESH KUMAR PATEL | Oct 1965 | British | Director | 2012-10-11 UNTIL 2013-07-15 | RESIGNED |
SIMON MARK PARKER | Dec 1961 | British | Director | 2012-10-11 UNTIL 2015-06-16 | RESIGNED |
MR PHILIP JONATHAN HARRIS | Feb 1971 | British | Director | 2012-08-31 UNTIL 2016-07-20 | RESIGNED |
MR NICHOLAS FORSTER HARRIS | Sep 1959 | British | Director | 2014-07-17 UNTIL 2014-12-23 | RESIGNED |
MR IAN BULLEY | Jul 1965 | British | Director | 2012-10-11 UNTIL 2014-12-23 | RESIGNED |
IAN TAYLER | Secretary | 2012-07-26 UNTIL 2013-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bbgi Global Infrastructure S.A. | 2022-03-07 | L-2633 Senningerberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Blue Light Partnership (Asp) Newco Limited | 2016-04-06 - 2022-03-07 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |