UKBizDB.co.uk

BLU 365 LOGISTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blu 365 Logistics Ltd. The company was founded 5 years ago and was given the registration number 11569740. The firm's registered office is in DUDLEY. You can find them at Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BLU 365 LOGISTICS LTD
Company Number:11569740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Finch House, 28-30 Wolverhampton Street, Dudley, West Midlands, DY1 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB

Director14 September 2018Active
Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB

Director14 September 2018Active

People with Significant Control

Mr Tom Rossiter
Notified on:08 March 2021
Status:Active
Date of birth:April 1957
Nationality:British
Address:Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ty Roy Whitehead
Notified on:08 March 2021
Status:Active
Date of birth:June 1988
Nationality:British
Address:Finch House, 28-30 Wolverhampton Street, Dudley, DY1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Blu 365 Group Holdings Ltd
Notified on:14 September 2018
Status:Active
Country of residence:United Kingdom
Address:Finch House, 28-30 Wolverhampton Street, Dudley, United Kingdom, DY1 1DB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Persons with significant control

Change to a person with significant control.

Download
2023-10-24Persons with significant control

Cessation of a person with significant control.

Download
2023-10-24Officers

Termination director company with name termination date.

Download
2023-10-24Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-03-07Gazette

Gazette filings brought up to date.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-01-13Change of name

Certificate change of name company.

Download
2021-09-23Confirmation statement

Confirmation statement with updates.

Download
2021-09-23Accounts

Accounts with accounts type dormant.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Persons with significant control

Cessation of a person with significant control.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-01-29Accounts

Accounts with accounts type dormant.

Download
2019-12-07Gazette

Gazette filings brought up to date.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Gazette

Gazette notice compulsory.

Download
2019-01-04Accounts

Change account reference date company current extended.

Download
2018-09-14Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.