BLUE SKIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BLUE SKIES HOLDINGS LIMITED
COMPANY NUMBER
04049445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
08/08/2000
(24 years and 3 months old)
WEBSITE
www.blueskies.com
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN6 9AA
Telephone: 01604881230
TPS: No
Paddock View
Spring Hill Farm
Harborough Road
Northampton, Northamptonshire
NN6 9AA
Telephone: 881230
Paddock View
Spring Hill Farm
Harborough Road, Pitsford
NORTHAMPTON
NN6 9AA
Telephone: 881230
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Michael James Brown (904483733) Appointed |
Credit Risk Overview
Want to learn more about BLUE SKIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE SKIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE SKIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 26/06/2005 - Present (19 years and 4 months) Secretary: 08/08/2000 - Present (24 years and 3 months) Born in May 1951 (age: 73) |
Active | Director&Secretary |
Current: 4 Past: 1 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in Aug 1946 (age: 78) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
08/08/2000 - Present (24 years and 3 months) Born in Jun 1947 (age: 77) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
21/02/2007 - Present (17 years and 8 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/02/2007 - Present (17 years and 8 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Michael James Brown (904483733) Appointed |
| 24/09/2023 | New Accounts filed |
| 26/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Carl Johan Fransson (918335796) has left the board |
| 22/06/2023 | Nathan Mintah (926934820) has left the board |
| 05/10/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 16/12/2021 | New Board Member Siva Kumar Krishnan (927583681) Appointed |
| 07/10/2021 | New Accounts filed |
| 09/10/2020 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 06/05/2020 | Marcello Maruelli (920714435) has left the board |
| 06/05/2020 | New Board Member Nathan Mintah (926934820) Appointed |
| 13/01/2020 | Frank Nicolas Julia Braeken (924628456) has left the board |
| 13/01/2020 | New Board Member Carl Johan Fransson (918335796) Appointed |
| 16/08/2019 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | Dugald Komla Agble (911169720) has left the board |
| 10/04/2019 | New Board Member Marcello Maruelli (920714435) Appointed |
| 23/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 11/07/2018 | Marcello Maruelli (924770385) has left the board |
| 27/06/2018 | New Board Member Helen Rumsey (924774031) Appointed |
| 26/06/2018 | New Board Member Marcello Maruelli (924770385) Appointed |
| 15/05/2018 | Marcello Maruelli (920714435) has left the board |
| 15/05/2018 | New Board Member Frank Nicolas Julia Braeken (924628456) Appointed |
| 07/09/2017 | John Francis Toomey (916462498) has left the board |
| 17/08/2017 | New Annual Return filed |
| 11/08/2017 | New Accounts filed |
| 20/03/2017 | Seth Dei (910660751) has left the board |
| 20/03/2017 | New Board Member Sarah Stevenson-Mcneill (922703544) Appointed |
| 20/03/2017 | New Board Member Guy Richard Seymour Murfitt (922703514) Appointed |
| 20/03/2017 | New Board Member Hugh James Devereux Pile (922703488) Appointed |
| 16/03/2017 | New Board Member Dugald Komla Agble (911169720) Appointed |
| 16/03/2017 | New Board Member John Johnovich Gadzi (922692868) Appointed |
| 16/03/2017 | New Board Member Marcello Maruelli (920714435) Appointed |
| 17/08/2016 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 27/04/2016 | New Board Member John Francis Toomey (916462498) Appointed |
| 09/09/2015 | New Annual Return filed |
| 19/06/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 11/07/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
| 26/09/2012 | New Accounts filed |
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