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BLUE ISLAND LIMITED

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

This company is commonly known as Blue Island Limited. The company was founded 20 years ago and was given the registration number 04992444. The firm's registered office is in SHEFFIELD. You can find them at 110 Causeway Head Road, Dore, Sheffield, South Yorkshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BLUE ISLAND LIMITED
Company Number:04992444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:110 Causeway Head Road, Dore, Sheffield, South Yorkshire, S17 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Fielding Road, London, England, W4 1HL

Secretary26 January 2016Active
40, Fielding Road, Chiswick, London, United Kingdom, W4 1HL

Director05 April 2004Active
110, Causeway Head Road, Sheffield, United Kingdom, S17 3DW

Secretary13 March 2011Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary11 December 2003Active
Sardinia House, 52 Lincolns Inn Fields, London, United Kingdom, WC2A 3LZ

Corporate Secretary01 April 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director11 December 2003Active

People with Significant Control

Ms Susannah George Fullerton Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:40, Fielding Road, London, England, W4 1HL
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Miss Susannah George Fullerton Sheppard
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:40, Fielding Road, London, England, W4 1HL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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