This company is commonly known as Blue Banyan Germany Ltd.. The company was founded 17 years ago and was given the registration number 05926716. The firm's registered office is in MOLD. You can find them at Unit 2 Fferm Workshops, Wrexham Road Pontblyddyn, Mold, . This company's SIC code is 74990 - Non-trading company.
| Name | : | BLUE BANYAN GERMANY LTD. |
|---|---|---|
| Company Number | : | 05926716 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2006 |
| End of financial year | : | 30 September 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Fferm Workshops, Wrexham Road Pontblyddyn, Mold, CH7 4HN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Fferm Workshops, Wrexham Road Pontblyddyn, Mold, CH7 4HN | Director | 06 September 2006 | Active |
| Bryn Yorkin Manor, Bryn Yorkin Lane, Caergwrle, LL12 9HT | Secretary | 06 September 2006 | Active |
| Mrs Laura Martine Carstensen | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1960 |
| Nationality | : | British |
| Address | : | Unit 2, Fferm Workshops, Mold, CH7 4HN |
| Nature of control | : |
|
| Mr Peter Andreas Carstensen | ||
| Notified on | : | 06 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | German |
| Address | : | Unit 2, Fferm Workshops, Mold, CH7 4HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-10 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-05-25 | Gazette | Gazette notice voluntary. | Download |
| 2021-05-13 | Dissolution | Dissolution application strike off company. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Officers | Change person director company with change date. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-07 | Officers | Termination secretary company with name. | Download |
| 2013-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-11 | Accounts | Accounts with accounts type dormant. | Download |
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