Company NamePale Blue Group Limited
Company StatusDissolved
Company Number09686916
CategoryPrivate Limited Company
Incorporation Date15 July 2015(8 years, 9 months ago)
Dissolution Date20 October 2020 (3 years, 6 months ago)

Business Activity

Section JInformation and communication
SIC 61300Satellite telecommunications activities

Directors

Director NameMr Ian Andrew Murphy
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed15 July 2015(same day as company formation)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY
Director NameMr Timothy Jackson
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2016(8 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 20 October 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY
Director NameDr Colin Richard Smithers
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2016(8 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 20 October 2020)
RoleEngineer
Country of ResidenceEngland
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY
Director NameMr Dominic Grant James Vergine
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed22 March 2016(8 months, 1 week after company formation)
Appointment Duration4 years, 7 months (closed 20 October 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY
Secretary NameDavid John Cox
StatusResigned
Appointed15 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY
Secretary NameMr Angus Hone
StatusResigned
Appointed14 June 2018(2 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 31 January 2019)
RoleCompany Director
Correspondence AddressPlextek Building London Road
Great Chesterford
Essex
CB10 1NY

Location

Registered AddressPlextek Building
London Road
Great Chesterford
Essex
CB10 1NY
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishGreat Chesterford
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaGreat Chesterford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 July 2018 (5 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Filing History

21 August 2017Micro company accounts made up to 31 July 2017 (2 pages)
15 June 2017Confirmation statement made on 5 June 2017 with updates (4 pages)
26 May 2017Confirmation statement made on 15 July 2016 with updates (4 pages)
9 March 2017Micro company accounts made up to 31 July 2016 (2 pages)
30 August 2016Appointment of Mr Dominic Grant James Vergine as a director on 22 March 2016 (2 pages)
14 July 2016Confirmation statement made on 14 July 2016 with updates (6 pages)
21 April 2016Sub-division of shares on 11 February 2016 (5 pages)
23 March 2016Statement of capital following an allotment of shares on 11 February 2016
  • GBP 600.00
(4 pages)
22 March 2016Appointment of Mr Timothy Jackson as a director on 22 March 2016 (2 pages)
22 March 2016Appointment of Dr Colin Richard Smithers as a director on 22 March 2016 (2 pages)
15 July 2015Incorporation
Statement of capital on 2015-07-15
  • GBP 3
(27 pages)