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BLUE HERON NETWORK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Heron Network Limited. The company was founded 25 years ago and was given the registration number 03674128. The firm's registered office is in SURREY. You can find them at 17 Balmoral Crescent, West Molesey, Surrey, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BLUE HERON NETWORK LIMITED
Company Number:03674128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:17 Balmoral Crescent, West Molesey, Surrey, KT8 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Balmoral Crescent, West Molesey, KT8 1QA

Secretary25 November 1998Active
17 Balmoral Crescent, West Molesey, KT8 1QA

Director25 November 1998Active
17 Balmoral Crescent, West Molesey, KT8 1QA

Director25 November 1998Active
Schwanhausser Strasse 9, Nurnberg, 90408, Germany, FOREIGN

Director25 November 1998Active

People with Significant Control

Mr Gregory John Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:17 Balmoral Crescent, Surrey, KT8 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Dolores Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Address:17 Balmoral Crescent, Surrey, KT8 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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