BLUECORE 1045 LTD

COLLEGE HOUSE 2ND FLOOR, KING EDWARDS ROAD, RUISLIP  HA4 7AE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11808631
  • Last Updated: 19 Jun 2021

Company Profile

BLUECORE 1045 LTD was incorporated on Tuesday, February 5, 2019 as a Private Limited Company with registered address in RUISLIP. BLUECORE 1045 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 7 months and 18 days.

Name BLUECORE 1045 LTD
Company number 11808631
Company type Private Limited Company
Incorporation date 05 Feb 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address COLLEGE HOUSE 2ND FLOOR
KING EDWARDS ROAD
RUISLIP
HA4 7AE
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
Mr Stuart Peter Morrison Nationality: British Dates: Wednesday, July 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Philip Hermanus Swart Nationality: South African Dates: Tuesday, February 5, 2019 - Wednesday, July 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 28 February
Next annual accounts due 05 February 2021, (-1326 days left)
Latest accounts Not available
Next confirmation statement due 04 March 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUECORE 1045 LTD.

Previous Names

Name Change Date
BLUECORE 1045 LTD 05 Feb 2019