Blue Transmission Sheringham Shoal Limited

General information

Name:

Blue Transmission Sheringham Shoal Ltd

Office Address:

Cannon Place 78 Cannon Street EC4N 6AF London

Number: 08085795

Incorporation date: 2012-05-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is based in London under the following Company Registration No.: 08085795. This company was established in the year 2012. The main office of this firm is located at Cannon Place 78 Cannon Street. The post code for this place is EC4N 6AF. Started as Alnery No. 3034, the firm used the name until 2012-10-12, then it was changed to Blue Transmission Sheringham Shoal Limited. This company's classified under the NACE and SIC code 99999, that means Dormant Company. The most recent annual accounts were submitted for the period up to Fri, 31st Mar 2023 and the most recent annual confirmation statement was filed on Wed, 5th Jul 2023.

Because of this enterprise's constant development, it was vital to find other executives, among others: David H., Matthew P., Matthew E. who have been collaborating since 2023 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company: Infrastructure Managers Limited.

  • Previous company's names
  • Blue Transmission Sheringham Shoal Limited 2012-10-12
  • Alnery No. 3034 Limited 2012-05-28

Company staff

David H.

Role: Director

Appointed: 27 March 2023

Latest update: 5 January 2024

Matthew P.

Role: Director

Appointed: 28 November 2018

Latest update: 5 January 2024

Matthew E.

Role: Director

Appointed: 01 March 2017

Latest update: 5 January 2024

Gary T.

Role: Director

Appointed: 27 February 2014

Latest update: 5 January 2024

Role: Corporate Secretary

Appointed: 03 September 2013

Address: Cannon Street, London, United Kingdom, EC4N 6AF, United Kingdom

Latest update: 5 January 2024

People with significant control

The companies with significant control over this firm are as follows: Blue Transmission Sheringham Shoal (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 78 Cannon Street, EC4N 6AF and was registered as a PSC under the reg no 08085637.

Blue Transmission Sheringham Shoal (Holdings) Limited
Address: Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08085637
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 19 July 2024
Confirmation statement last made up date 05 July 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Secretary's details were changed on 2023/12/15 (CH04)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

Similar companies nearby

Closest companies