BLUE FLAME (COLCHESTER) LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
BLUE FLAME (COLCHESTER) LIMITED is a Private Limited Company from NORWICH ENGLAND and has the status: Active.
BLUE FLAME (COLCHESTER) LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086439. The accounts status is FULL and accounts are next due on 31/12/2024.
BLUE FLAME (COLCHESTER) LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086439. The accounts status is FULL and accounts are next due on 31/12/2024.
BLUE FLAME (COLCHESTER) LIMITED - NORWICH
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
31 KING STREET
NORWICH
NORFOLK
NR1 1PD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HELEN WALSHAM | Apr 1963 | British | Director | 2018-11-01 | CURRENT |
| MR NICHOLAS MARK BARTRAM | May 1967 | British | Director | 2018-11-01 | CURRENT |
| MR KEVIN JOHN BULL | Aug 1961 | British | Director | 2018-11-01 | CURRENT |
| KATHERINE ALEXANDRA BROWN | Secretary | 2019-08-01 | CURRENT | ||
| BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
| ANTHONY GEORGE SCHATTEN | May 1960 | British | Director | 2004-03-29 UNTIL 2018-11-01 | RESIGNED |
| ANTHONY GEORGE SCHATTEN | May 1960 | British | Director | 2018-11-01 UNTIL 2020-10-16 | RESIGNED |
| JOHN CHARLES RICHARDS | Nov 1963 | British | Director | 2012-02-08 UNTIL 2018-11-01 | RESIGNED |
| JOHN CHARLES RICHARDS | Nov 1963 | British | Director | 2018-11-01 UNTIL 2024-03-31 | RESIGNED |
| JAMES DAVID MEALING | May 1974 | British | Director | 2012-02-08 UNTIL 2018-11-01 | RESIGNED |
| MR JAMES DAVID MEALING | May 1974 | British | Director | 2018-11-01 UNTIL 2022-06-06 | RESIGNED |
| MR KEVIN JOHN BULL | Aug 1961 | British | Director | 2004-03-29 UNTIL 2018-11-01 | RESIGNED |
| MR ASHOK BHARDWAJ | British | Nominee Secretary | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | |
| ANTHONY GEORGE SCHATTEN | May 1960 | British | Secretary | 2004-03-29 UNTIL 2018-11-01 | RESIGNED |
| MR EDWARD MARCUS | Secretary | 2018-11-01 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gasway Services Limited | 2018-11-01 - 2018-11-01 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Gasway Services Limited | 2018-11-01 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Anthony George Schatten | 2016-04-06 - 2018-11-01 | 5/1960 | Norwich Norfolk | Significant influence or control |
| Mr Kevin Bull | 2016-04-06 - 2018-11-01 | 8/1961 | Norwich Norfolk | Significant influence or control |