This company is commonly known as Blue Skies Holdings Limited. The company was founded 23 years ago and was given the registration number 04049445. The firm's registered office is in NORTHAMPTON. You can find them at Peterbridge House, The Lakes, Northampton, Northamptonshire. This company's SIC code is 10390 - Other processing and preserving of fruit and vegetables.
| Name | : | BLUE SKIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04049445 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Peterbridge House, The Lakes, Northampton, Northamptonshire, NN4 7HB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Secretary | 08 August 2000 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 01 January 2024 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 14 February 2017 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 21 February 2007 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 14 December 2021 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 14 February 2017 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 08 August 2000 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 08 August 2000 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 21 February 2007 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 14 February 2017 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 26 June 2005 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 14 February 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 08 August 2000 | Active |
| 5th Floor, 55 Strand, London, England, WC2N 5LR | Director | 14 February 2017 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 09 May 2018 | Active |
| 7 Main Street, Tesano, Accra, Ghana, FOREIGN | Director | 26 June 2005 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 09 January 2020 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 08 August 2000 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 31 March 2019 | Active |
| 5th Floor, 55 Strand, London, England, WC2N 5LR | Director | 19 June 2018 | Active |
| 5th Floor, 55 Strand, London, England, WC2N 5LR | Director | 14 February 2017 | Active |
| Paddock View, Spring Hill Farm, Pitsford, Northampton, United Kingdom, NN6 9AA | Director | 01 May 2020 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 19 June 2018 | Active |
| Peterbridge House, The Lakes, Northampton, NN4 7HB | Director | 20 April 2016 | Active |
| Blue Skies International Limited | ||
| Notified on | : | 08 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Paddock View Spring Hill Farm, Harborough Road, Northampton, England, NN6 9AA |
| Nature of control | : |
|
| Mr Anthony John Devereux Pile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peterbridge House, The Lakes, Northampton, England, NN4 7HB |
| Nature of control | : |
|
| Mrs Jenny Clare Pile | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Peterbridge House, The Lakes, Northampton, England, NN4 7HB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2023-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-23 | Resolution | Resolution. | Download |
| 2022-11-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Capital | Capital return purchase own shares. | Download |
| 2021-04-13 | Capital | Capital cancellation shares. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-03-17 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.