BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
BLUE SQUARE UTILITIES LTD is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
BLUE SQUARE UTILITIES LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BLUE SQUARE UTILITIES LTD was incorporated 7 years ago on 08/04/2017 and has the registered number: 10717009. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2022.
BLUE SQUARE UTILITIES LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
C/O SUITE 5 BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/04/2021 | 21/04/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARMSTRONG CAMPBELL ACCOUNTANTS LLP | Corporate Secretary | 2017-11-23 | CURRENT | ||
MR MORAY BREBNER MARTIN | Apr 1955 | Scottish | Director | 2018-01-16 | CURRENT |
MR STEVEN LEES | Jul 1967 | British | Director | 2019-10-04 | CURRENT |
MR RICHARD RONALD JAMES BURNS | May 1946 | Scottish | Director | 2019-10-04 | CURRENT |
ALISON MARY VIRANDO | Nov 1959 | British | Director | 2019-03-22 UNTIL 2019-10-03 | RESIGNED |
MR RICHARD SCOTT | Sep 1969 | British | Director | 2017-04-08 UNTIL 2017-11-23 | RESIGNED |
MR RICHARD SCOTT | Sep 1969 | British | Director | 2018-05-14 UNTIL 2018-09-13 | RESIGNED |
MR NEIL KIRKBY | Oct 1960 | British | Director | 2017-11-23 UNTIL 2019-03-01 | RESIGNED |
RICHARD CALVERT | Oct 1961 | British | Director | 2017-04-08 UNTIL 2017-11-23 | RESIGNED |
MR TIMOTHY JOHN CANTLE-JONES | Oct 1960 | British | Director | 2017-04-08 UNTIL 2019-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Moray Brebner Martin | 2019-03-22 | 4/1955 | Newcastle Upon Tyne | Voting rights 25 to 50 percent |
Mr Richard Burn | 2019-01-09 | 5/1946 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Richard Antony Scott | 2017-04-08 - 2018-09-20 | 9/1969 | Wallsend North Tyneside | Ownership of shares 25 to 50 percent |
Mr Richard Calvert | 2017-04-08 - 2018-09-20 | 10/1961 | Wallsend North Tyneside | Ownership of shares 25 to 50 percent |
Mr Timothy John Cantle-Jones | 2017-04-08 - 2017-12-21 | 10/1960 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue Square Utilities Limited - Period Ending 2020-12-31 | 2021-05-26 | 31-12-2020 | £269,613 Cash |
Blue Square Utilities Limited - Period Ending 2019-12-31 | 2020-04-28 | 31-12-2019 | £51,168 Cash |
Blue Square Utilities Limited - Period Ending 2019-04-30 | 2020-02-01 | 30-04-2019 | £95,817 Cash £-665,081 equity |
Blue Square Utilities Limited - Period Ending 2018-04-30 | 2019-01-09 | 30-04-2018 | £98,562 Cash £83,706 equity |