This company is commonly known as Bluedil International Limited. The company was founded 3 years ago and was given the registration number 12965594. The firm's registered office is in LEICESTER. You can find them at 5 Barrington Road, , Leicester, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | BLUEDIL INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 12965594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 2020 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Barrington Road, Leicester, Leicestershire, United Kingdom, LE2 2RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Barrington Road, Leicester, United Kingdom, LE2 2RA | Director | 02 December 2021 | Active |
| 5, Barrington Road, Leicester, United Kingdom, LE2 2RA | Director | 02 December 2021 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| 5, Barrington Road, Leicester, United Kingdom, LE2 2RA | Director | 02 December 2021 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| 5, Barrington Road, Leicester, United Kingdom, LE2 2RA | Director | 02 December 2021 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| 5, Barrington Road, Leicester, United Kingdom, LE2 2RA | Director | 02 December 2021 | Active |
| 2nd Floor, Woodside House, 261 Low Lane, Horsforth, Leeds, United Kingdom, LS18 5NY | Director | 21 October 2020 | Active |
| Ms Dominique Patricia Corneillo | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Dr Udo Werner | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Mr Leonardo Calzetti | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Mr Sylvain Luc Alexandre Forget | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Ms Elena Molina Vazquez | ||
| Notified on | : | 02 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1975 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Mr Leonardo Calzetti | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Mr Sylvain Luc Alexandre Forget | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1966 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Mr Jordi Casals Ferragut | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | Spanish |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Dr Udo Werner | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Ms Dominique Patricia Corneillo | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Dr Kamlesh Kanaiyalal Sheth | ||
| Notified on | : | 21 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 5, Barrington Road, Leicester, United Kingdom, LE2 2RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-10 | Capital | Capital return purchase own shares. | Download |
| 2023-07-05 | Resolution | Resolution. | Download |
| 2023-06-28 | Capital | Capital cancellation shares. | Download |
| 2023-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Officers | Termination director company with name termination date. | Download |
| 2023-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-31 | Accounts | Change account reference date company current extended. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-12-08 | Officers | Appoint person director company with name date. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
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