BLUESTREAK DEVELOPMENTS LIMITED

Profile BLUESTREAK DEVELOPMENTS LIMITED

Actual on 01.11.2020
Company name
BLUESTREAK DEVELOPMENTS LIMITED
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Company number
05106559
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 20 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
BOWLINGS HOUSE, RUDBAXTON, PEMBROKESHIRE, WALES, HAVERFORDWEST, SA62 4DB
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PSC and Officers BLUESTREAK DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

HAGGAR, Rebecca Jane
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: Rudbaxton, Haverfordwest, Wales, Pembrokeshire, SA62 4DB, Bowlings House
Role: Secretary
NOOTT, Gerald Paul
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: Bowlings House, Rudbaxton, Pembrokeshire, Haverfordwest, SA62 4DB
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
HAGGAR, Timothy John Leonard
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Thursday, 14 July 2005
Correspondence address: Rudbaxton Waters, Rudbaxton, Pembrokeshire, Haverfordwest, SA62 4DB
Role: Secretary
HAGGAR, Timothy John Leonard
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Thursday, 14 July 2005
Correspondence address: Rudbaxton Waters, Rudbaxton, Pembrokeshire, Haverfordwest, SA62 4DB
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Solicitor
BTC (DIRECTORS) LTD
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Btc House, Chapel Hill, Lancashire, Longridge Preston, PR3 3JY
Role: Corporate Nominee Director
BTC (SECRETARIES) LIMITED
Status: Not active
Appointed on: Tuesday, 20 April 2004
Resigned on: Tuesday, 11 May 2004
Correspondence address: Btc House, Chapel Hill, Lancashire, Longridge Preston, PR3 3JY
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Gerald Paul Noott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Pembrokeshire, Haverfordwest, Bowlings House
Nationality: British
Date of birth: July 1956
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent