This company is commonly known as Bliss Distribution Limited. The company was founded 18 years ago and was given the registration number 05804422. The firm's registered office is in BLACKBURN. You can find them at Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | BLISS DISTRIBUTION LIMITED |
|---|---|---|
| Company Number | : | 05804422 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, Lancashire, England, BB1 3AB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
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| Christian Xs Alle 144, 2800, Kongens Lyngby, Denmark, | Director | 10 October 2017 | Active |
| Glebe Cottage, Ringshall Road Little Gaddesden, Hertfordshire, HP4 1PE | Director | 05 June 2006 | Active |
| Unit 3, Greenbank Business Park, Dyneley Road, Blackburn, England, BB1 3AB | Director | 25 June 2018 | Active |
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| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 03 May 2006 | Active |
| Cathryn Dunstan | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU |
| Nature of control | : |
|
| Bliss Uk Holdings Limited | ||
| Notified on | : | 25 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 3 Greenbank Business Park, Dyneley Road, Blackburn, England, BB1 3AB |
| Nature of control | : |
|
| Mr Henrik Andersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1975 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU |
| Nature of control | : |
|
| Mr Jacob Andersen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | Danish |
| Country of residence | : | England |
| Address | : | A3, Hurstwood Court, Mercer Way, Blackburn, England, BB1 2QU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Address | Move registers to registered office company with new address. | Download |
| 2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-19 | Incorporation | Memorandum articles. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-11 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Appoint person director company with name date. | Download |
| 2022-07-07 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Resolution | Resolution. | Download |
| 2022-06-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
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