OpenCompanies

Paleblue Europe Limited

Company number
08123170
Status
Active
Type
Ltd
Incorporated
28 Jun 2012
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Registered office

Unit 7, Sonar Portsmouth
Limberline Road
Portsmouth
PO3 5GR

Previous names

  • Deus Ex Limited (until 24 Jun 2020)
  • Dues Ex Limited (until 6 Jul 2012)
  • Medipop Limited (until 10 Nov 2023)

Officers

NameRoleAppointedResigned
CALDWELL, Peter Director 28 Jun 2012 28 Jun 2012
BARSHALL, James Peter Director 16 Jun 2020 17 Sep 2021
MORTON, Ross Director 16 Jun 2020 17 Oct 2023
HILL, Nathan Director 16 Jun 2020 17 Oct 2023
KIZER, David Alden Director 22 Dec 2023
BRODIL, Alexander William Director 22 Dec 2023
BISHOP II, Thomas Deesting Director 22 Dec 2023
HUTCHINS, Myles Trystan Neil Director 28 Jun 2012
CALDWELL, Peter William Director 28 Jun 2012

Control

NameNature of controlNotifiedCeased
Mr Myles Trystan Neil Hutchins Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 22 Dec 2023
Mr Peter William Caldwell Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Dec 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £84,771 - 0
31 Dec 2023 £100,000 - 0
31 Dec 2022 £50,803 - 3
31 Dec 2021 £51,303 £45,370 3
31 Dec 2020 £96,602 £124,288 2
31 Dec 2019 £39,167 £38,413 2
31 Dec 2018 £16,359 £115,907 2
31 Dec 2017 -£20,112 £36,262 -
31 Dec 2016 - £90,749 -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -

Connections

Directors’ other companies

Companies at the same address

Data