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Bluefish 444 Europe Limited, AL2 3LB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUEFISH 444 EUROPE LIMITED

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

This company is commonly known as Bluefish 444 Europe Limited. The company was founded 21 years ago and was given the registration number 04830716. The firm's registered office is in ST. ALBANS. You can find them at 11 Ragged Hall Lane, , St. Albans, Hertfordshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:BLUEFISH 444 EUROPE LIMITED
Company Number:04830716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 62030 - Computer facilities management activities

Office Address & Contact

Registered Address:11 Ragged Hall Lane, St. Albans, Hertfordshire, AL2 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Ragged Hall Lane, St. Albans, England, AL2 3LB

Secretary15 July 2003Active
Combe Cottage 42 Cuckoo Hill Drive, Pinner, HA5 3PJ

Director15 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 July 2003Active
68 Foxwood Close, Feltham, TW13 7DL

Director15 July 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 July 2003Active

People with Significant Control

Mrs Kim Davis
Notified on:06 February 2024
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:11 Ragged Hall Lane, Ragged Hall Lane, St. Albans, England, AL2 3LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Trevor Rowsell
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:English
Country of residence:England
Address:Joel Street Farm, Joel Street, Pinner, England, HA5 2PD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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