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BLUE MAGNET INVESTMENTS LTD

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

This company is commonly known as Blue Magnet Investments Ltd. The company was founded 4 years ago and was given the registration number 12254644. The firm's registered office is in WARRINGTON. You can find them at 473 Warrington Road, Culcheth, Warrington, Cheshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BLUE MAGNET INVESTMENTS LTD
Company Number:12254644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:473 Warrington Road, Culcheth, Warrington, Cheshire, England, WA3 5QU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director10 October 2019Active
473, Warrington Road, Culcheth, Warrington, England, WA3 5QU

Director10 October 2019Active

People with Significant Control

Mr Adrian John Raynor
Notified on:11 October 2019
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Carmel Raynor
Notified on:11 October 2019
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Frederick Mcgerty
Notified on:10 October 2019
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:473, Warrington Road, Warrington, England, WA3 5QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2024-03-26Confirmation statement

Confirmation statement with updates.

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2024-03-26Capital

Capital allotment shares.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Change account reference date company current shortened.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-11-10Confirmation statement

Confirmation statement with updates.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Notification of a person with significant control.

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2020-06-01Persons with significant control

Cessation of a person with significant control.

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2020-02-21Officers

Termination director company with name termination date.

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2020-02-21Officers

Appoint person director company with name date.

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2019-10-10Incorporation

Incorporation company.

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