Company information:
New Blue Chip Limited (No: 10281783)
Address: UNIT 1, FRANKLIN COURT, STANNARD WAY, PRIORY BUSINESS PARK, BEDFORD, MK44 3JZ, ENGLAND
Status: Active
Incorporated: 15-Jul-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jul-2024
Industry Class: 58290 - Other software publishing
Current Director: RON JOSEPH ALVESTEFFER ( DOB: Dec-1968 From: Jan-2021 )
Current Director: JULIE SIMMERING AUSHERMAN ( DOB: Nov-1974 From: May-2023 )
Current Director: KIM RANDERS ( DOB: Jul-1969 From: Feb-2023 )
Current Secretary: ANDREW ROUNDING ( From: Jul-2016 )
Resigned Director: PAUL ROSS ALLEN ( DOB: Jul-1984 From: Mar-2021 To: Jun-2023 )
Resigned Director: LEE JOHN BAILEY ( DOB: Jul-1976 From: Sep-2018 To: Dec-2021 )
Resigned Director: JAKE RICHARD BLOUGH ( DOB: Dec-1978 From: Jan-2021 To: Dec-2021 )
Resigned Director: EDDY CONWAY ( DOB: Nov-1960 From: Jan-2019 To: Mar-2021 )
Resigned Director: GRAEME RICHARD CREASEY ( DOB: May-1971 From: May-2018 To: Oct-2018 )
Resigned Director: LIAM DOLAN-BARR ( DOB: Sep-1966 From: Apr-2017 To: Feb-2018 )
Resigned Director: DOUGLAS JAMES GREENWELL ( DOB: Apr-1969 From: Aug-2017 To: May-2018 )
Resigned Director: MICHAEL DAVID HALLAM ( DOB: Jan-1970 From: Nov-2021 To: Feb-2023 )
Resigned Director: JOHN CHRISTOPHER MADDEN ( DOB: Oct-1967 From: Jan-2021 To: Dec-2021 )
Resigned Director: BRIAN MEREDITH ( DOB: May-1950 From: Jul-2016 To: Oct-2020 )
Resigned Director: SADIE VANESSA NESBITT ( DOB: Nov-1967 From: Jul-2016 To: Jul-2021 )
Resigned Director: KIM RANDERS ( DOB: Jul-1969 From: Oct-2021 To: Dec-2021 )
Resigned Director: ANDREW JAMES ROUNDING ( DOB: Apr-1972 From: Jul-2016 To: Jul-2021 )
Resigned Director: DWIGHT ALAN STRAYER ( DOB: Jan-1965 From: Jan-2021 To: Dec-2021 )
Resigned Director: TIM STRINGER ( DOB: Dec-1976 From: Jan-2019 To: Dec-2021 )
Resigned Director: STEVE VARNISH ( DOB: Mar-1967 From: Jan-2017 To: Dec-2018 )
Resigned Director: DEREK WATERMAN ( DOB: Mar-1972 From: Jan-2019 To: Dec-2021 )
Resigned Secretary: PAUL ALLEN ( From: Mar-2021 To: Jun-2023 )
Persons of Significant Control:
Service Express Emea Limited, Franklin Court Priory Business Park, Bedford, MK44 3JZ, England: Ownership of shares – 75% or more (Notified: 2021-01-29)
Mr Brian Meredith, Bluechip Customer Engineering Unit 1, Franklin Court, Bedford, MK44 3JZ, England: Has significant influence or control (Notified: 2016-07-15, Ceased: 2020-10-20)