BLUEGRASSCOMS LTD
CONSTRUCTION HOUSE WINCHESTER ROAD, BURGHCLERE, NEWBURY RG20 9EQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06555517
- Last Updated: 01 Oct 2022
Company Profile
BLUEGRASSCOMS LTD was incorporated on Friday, April 4, 2008 as a Private Limited Company with registered address in NEWBURY. BLUEGRASSCOMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 10 months and 19 days.
| Name | BLUEGRASSCOMS LTD |
|---|---|
| Company number | 06555517 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
CONSTRUCTION HOUSE WINCHESTER ROAD BURGHCLERE NEWBURY RG20 9EQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oec International Limited Chelmsford Business Park, CM2 5TH |
Dates: Thursday, July 28, 2022 - present
ownership of shares 75 to 100 percent
|
| Oec Europe Holdings Limited Chelmsford Business Park, CM2 5TH |
Dates: Thursday, November 1, 2018 - Thursday, July 28, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart John Bartlett Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 50 to 75 percent
|
| Mrs Birgitte Bartlett Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Thursday, November 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEGRASSCOMS LTD | 04 Apr 2008 |