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- BLUE MACHINERY (GROUP) LIMITED
BLUE MACHINERY (GROUP) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE MACHINERY (GROUP) LIMITED
COMPANY NUMBER
04868103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
15/08/2003
(21 years and 3 months old)
WEBSITE
www.bluegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/2008
15/04/2019
BLUE MACHINERY (GROUP) PLC
View all previous names
Previous Names
10/06/2008 15/04/2019 BLUE MACHINERY (GROUP) PLC
15/08/2003 10/06/2008 BLUE MACHINERY PLC
CHESHIRE
WA4 4SN
Telephone: 04345217875
TPS: No
Appleton Thorn Trading Estate
Warrington
Cheshire
WA4 4SN
Telephone: 1300669
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 |
---|---|---|
BLUE MACHINERY (GROUP) LIMITED | Active - Accounts Filed | View Report |
BLUE ATTACH LIMITED | Active - Accounts Filed | View Report |
THE RAMMER HAMMER COMPANY LTD. | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about BLUE MACHINERY (GROUP) 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 MACHINERY (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE MACHINERY (GROUP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2003 - Present (21 years and 3 months) Born in May 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 11 |
View Report |
15/08/2003 - Present (21 years and 3 months) Born in May 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 15 Past: 11 |
View Report |
Director: 15/08/2003 - Present (21 years and 3 months) Secretary: 15/08/2003 - Present (21 years and 3 months) Born in Nov 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 14 Past: 12 |
View Report |
15/08/2003 - Present (21 years and 3 months) Born in Nov 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 8 |
View Report |
28/08/2019 - Present (5 years and 2 months) Born in May 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUE MACHINERY (GROUP) LIMITED | Active - Accounts Filed | View Report |
BLUE ATTACH LIMITED | Active - Accounts Filed | View Report |
THE RAMMER HAMMER COMPANY LTD. | Non-Trading | View Report |
BLUE MACHINERY (EQUIPMENT) LIMITED | Non-Trading | View Report |
BLUE MACHINERY (FUCHS) LIMITED | Non-Trading | View Report |
BLUE MACHINERY (LONDON) LIMITED | Active - Accounts Filed | View Report |
BLUE MACHINERY (SPARES) LIMITED | Active - Accounts Filed | View Report |
WEAR & SPARE PARTS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 10/09/2024 | Event: New Confirmation Statement filed |
Date: 24/09/2023 | Event: New Accounts filed |
Date: 30/08/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 30/12/2021 | Event: New Accounts filed |
Date: 30/12/2021 | Event: New Confirmation Statement filed |
Date: 01/11/2020 | Event: New Accounts filed |
Date: 02/10/2020 | Event: Susan Shardlow (915132571) has left the board |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 20/07/2020 | Event: Change in Reg. Office |
Date: 28/04/2020 | Event: Adrian Michael Murphy (919159387) has left the board |
Date: 09/09/2019 | Event: Susan Shardlow (926189324) has left the board |
Date: 09/09/2019 | Event: New Board Member Susan Shardlow (915132571) Appointed |
Date: 02/09/2019 | Event: New Board Member Adrian Michael Murphy (919159387) Appointed |
Date: 02/09/2019 | Event: New Board Member Sean McGeary (923226297) Appointed |
Date: 02/09/2019 | Event: New Board Member Susan Shardlow (926189324) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 10/07/2019 | Event: New Accounts filed |
Date: 07/03/2019 | Event: Change in Reg. Office |
Date: 21/08/2018 | Event: New Confirmation Statement filed |
Date: 31/07/2018 | Event: New Accounts filed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 21/08/2017 | Event: New Annual Return filed |
Date: 05/08/2017 | Event: New Accounts filed |
Date: 02/08/2017 | Event: New Annual Return filed |
Date: 23/07/2016 | Event: New Accounts filed |
Date: 05/10/2015 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Accounts filed |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 03/09/2014 | Event: New Annual Return filed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 05/07/2013 | Event: New Accounts filed |
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