About

Registered Number: 08655586
Date of Incorporation: 19/08/2013 (7 years and 9 months ago)
Company Status: Active
Registered Address: Sherwood House, 41 Queens Road, Farnborough, Hants, GU14 6JP,

 

Blue Square Environmental Services Ltd was established in 2013, it has a status of "Active". The current directors of this business are listed as Thomas, Elliott Anthony, Buckett, James Samuel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Elliott Anthony 19 August 2013 - 1
BUCKETT, James Samuel 24 January 2014 17 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Elliott Anthony Thomas/
1992-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
  • Has significant influence or control

Filing History

Document Type Date
RESOLUTIONS - N/A 31/01/2020 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 31/01/2020 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 21/11/2019 00:00:00?.ToLongDateString()
CS01 - N/A 16/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 30/08/2019 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/07/2019 00:00:00?.ToLongDateString()
CS01 - N/A 20/08/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/02/2018 00:00:00?.ToLongDateString()
CS01 - N/A 19/08/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/01/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/08/2016 00:00:00?.ToLongDateString()
CS01 - N/A 19/08/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 07/05/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/08/2014 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 05/05/2014 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 27/01/2014 00:00:00?.ToLongDateString()
AP01 - Appointment of director 24/01/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 24/01/2014 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 20/08/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 19/08/2013 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.