BLUE SHARK DESIGN LIMITED

Profile BLUE SHARK DESIGN LIMITED

Actual on 01.09.2021
Company name
BLUE SHARK DESIGN LIMITED
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Company number
04462511
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 June 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
74100 - specialised design activities
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Registered office address
104 HEATON ROAD, TYNE AND WEAR, ENGLAND, NEWCASTLE UPON TYNE, NE6 5HL
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PSC and Officers BLUE SHARK DESIGN LIMITED

Officers

(as of 19.09.2020)

BLACKBURN, Helen
Status: Active
Appointed on: Monday, 17 June 2002
Correspondence address: 11 Cherrywood, The Greens, Newcastle Upon Tyne, NE6 4NW
Role: Secretary
GARDNER, Mark
Status: Active
Appointed on: Monday, 17 June 2002
Correspondence address: 11 Cherrywood, The Greens, Newcastle Upon Tyne, NE6 4NW
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Design Director
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Monday, 17 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 17 June 2002
Resigned on: Monday, 17 June 2002
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Mark Gardner
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: 11 Cherrywood Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mark Gardner
Status: Active
Notified on: Saturday, 18 June 2016
Correspondence address: 11 Cherrywood Newcastle Upon Tyne, United Kingdom
Nationality: British
Date of birth: January 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors