UKBizDB.co.uk

BLUEGYP LIMITED

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

This company is commonly known as Bluegyp Limited. The company was founded 18 years ago and was given the registration number 05669255. The firm's registered office is in MANCHESTER. You can find them at Unit 12 Wharfside Business Park Irlam Wharf Road, Irlam, Manchester, . This company's SIC code is 43310 - Plastering.

Company Information

Name:BLUEGYP LIMITED
Company Number:05669255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:Unit 12 Wharfside Business Park Irlam Wharf Road, Irlam, Manchester, M44 5PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, M44 5PN

Secretary09 January 2006Active
Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, M44 5PN

Director11 September 2017Active
Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, M44 5PN

Director09 January 2006Active
Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, M44 5PN

Director15 September 2017Active

People with Significant Control

Liw Holdings Limited
Notified on:14 September 2017
Status:Active
Country of residence:United Kingdom
Address:Unit 12 Wharfside Business Park, Irlam Wharf Road, Manchester, United Kingdom, M44 5PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Sandra Marrin
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:Unit 12 Wharfside Business Park, Irlam Wharf Road, Manchester, M44 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Marrin
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Unit 12 Wharfside Business Park, Irlam Wharf Road, Manchester, M44 5PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-08Capital

Capital allotment shares.

Download
2023-06-08Resolution

Resolution.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Accounts

Accounts with accounts type total exemption full.

Download
2022-01-13Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-01-13Confirmation statement

Confirmation statement with no updates.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2020-01-14Mortgage

Mortgage satisfy charge full.

Download
2019-12-18Accounts

Accounts with accounts type total exemption full.

Download
2019-02-21Mortgage

Mortgage satisfy charge full.

Download
2019-01-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-22Confirmation statement

Confirmation statement with updates.

Download
2017-12-07Accounts

Accounts with accounts type total exemption full.

Download
2017-10-06Capital

Capital allotment shares.

Download
2017-10-05Resolution

Resolution.

Download
2017-10-05Change of constitution

Statement of companys objects.

Download
2017-10-04Persons with significant control

Cessation of a person with significant control.

Download
2017-10-04Persons with significant control

Cessation of a person with significant control.

Download
2017-10-04Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.