BLUE STAR MODEL YACHTS UK LIMITED
Active - Accounts Filed
General Information
NAME
BLUE STAR MODEL YACHTS UK LIMITED
COMPANY NUMBER
08059081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/05/2012
(12 years and 6 months old)
WEBSITE
www.touchwind-financial.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
04/05/2012
16/10/2024
TOUCHWIND FINANCIAL SOLUTIONS UK LIMITED
HALIFAX
HX3 0RU
Telephone: 02071938808
TPS: No
26 St. Annes Road
HALIFAX
HX3 0RU
63 Bermondsey Street
London
SE1 3XF
Telephone: 71938808
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 |
|---|---|
| 24/10/2024 | New Board Member Harmen Alexander Koelln (932851924) Appointed |
| 17/10/2024 | DA SECRETARIAL LIMITED (924078064) has left the board |
| 17/10/2024 | James Robert Sutton Tatchell (914289198) has left the board |
Credit Risk Overview
Want to learn more about BLUE STAR MODEL YACHTS UK 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 STAR MODEL YACHTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE STAR MODEL YACHTS UK 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10years) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (0 months) Born in Apr 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2012 - 01/11/2014 (2 years and 5 months) Born in Oct 1990 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/11/2014 - Present (10years) Born in Jan 1969 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
04/01/2021 - Present (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 23 Past: 27 |
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 |
|---|---|
| 24/10/2024 | New Board Member Harmen Alexander Koelln (932851924) Appointed |
| 17/10/2024 | DA SECRETARIAL LIMITED (924078064) has left the board |
| 17/10/2024 | James Robert Sutton Tatchell (914289198) has left the board |
| 11/06/2024 | New Confirmation Statement filed |
| 07/05/2024 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 21/02/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 17/06/2021 | Change in Reg. Office |
| 23/02/2021 | New Accounts filed |
| 29/01/2021 | New Company Secretary DA SECRETARIAL LIMITED (924078064) Appointed |
| 22/01/2021 | New Company Secretary DA SECRETARIAL LIMITED (927877233) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 26/08/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | Change in Reg. Office |
| 06/03/2015 | New Accounts filed |
| 04/12/2014 | Change in Reg. Office |
| 27/11/2014 | Verena Charlotte Kolln (916891770) has left the board |
| 27/11/2014 | New Board Member Harmen Koelln (919292971) Appointed |
| 20/11/2014 | New Board Member James Robert Sutton Tatchell (914289198) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 31/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 14/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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