BLUE GAZELLE LIMITED

Profile BLUE GAZELLE LIMITED

Actual on 01.09.2021
Company name
BLUE GAZELLE LIMITED
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Company number
04460551
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 June 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 13 June 2022 due by Monday, 27 June 2022

Last statement dated Sunday, 13 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
LYNWOOD HOUSE, 373-375 STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers BLUE GAZELLE LIMITED

Officers

(as of 19.09.2020)

KEEDY, David Francis
Status: Active
Appointed on: Thursday, 13 June 2002
Correspondence address: Stammers Rock, Stammers Road, Saundersfoot, South Pembrokeshire, SA69 9HZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARKES, Terence Michael
Status: Active
Appointed on: Thursday, 14 June 2007
Correspondence address: 2 Wandleys Drive, Eastergate, Chichester, West Sussex, PO20 3SF
Role: Secretary
WELLS, Michael David Arthur
Status: Active
Appointed on: Tuesday, 09 March 2004
Correspondence address: Turretts, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9LA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
AR NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Thursday, 13 June 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Director
ASHBURTON REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Thursday, 13 June 2002
Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role: Nominee Secretary
WELLS, Michael David Arthur
Status: Not active
Appointed on: Thursday, 22 September 2005
Resigned on: Thursday, 14 June 2007
Correspondence address: Turretts, Malthouse Lane, Hurstpierpoint, West Sussex, BN6 9LA
Role: Secretary
PARKES, Terence Michael
Status: Not active
Appointed on: Tuesday, 09 March 2004
Resigned on: Thursday, 22 September 2005
Correspondence address: 2 Wandleys Drive, Eastergate, Chichester, West Sussex, PO20 3SF
Role: Secretary
KEEDY, David Francis
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Tuesday, 09 March 2004
Correspondence address: 45 Clayton Road, Selsey, Chichester, West Sussex, PO20 9DF
Role: Secretary
WELLS, Samuel
Status: Not active
Appointed on: Thursday, 13 June 2002
Resigned on: Tuesday, 09 March 2004
Correspondence address: 133 Cuckfield Road, Hurstpierpoint, Hassocks, Sussex, BN6 9RS
Nationality: British
Date of birth: August 1974
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr David Francis Keedy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stammers Rock Saundersfoot, United Kingdom, South Pembrokeshire
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael David Arthur Wells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Turrets Hassocks, United Kingdom
Nationality: British
Date of birth: March 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent