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BLUE MERINGUE AGENCIES LIMITED

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

This company is commonly known as Blue Meringue Agencies Limited. The company was founded 10 years ago and was given the registration number 08687224. The firm's registered office is in TORQUAY. You can find them at South Lodge/41, Higher Cadewell Lane, Torquay, Devon. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BLUE MERINGUE AGENCIES LIMITED
Company Number:08687224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:South Lodge/41, Higher Cadewell Lane, Torquay, Devon, TQ2 7ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Lodge/41, Higher Cadewell Lane, Torquay, United Kingdom, TQ2 7ET

Director12 September 2013Active
110, Smallcombe Road, Paignton, United Kingdom, TQ3 3RX

Director12 September 2013Active

People with Significant Control

Mrs Susan Hilary Gameson
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:United Kingdom
Address:South Lodge/41, Higher Cadewell Lane, Torquay, United Kingdom, TQ2 7ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Julie Ann Spencer
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:110, Smallcombe Road, Paignton, United Kingdom, TQ3 3RX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-01-04Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-01-13Accounts

Accounts with accounts type total exemption small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2014-12-17Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-12Incorporation

Incorporation company.

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