This company is commonly known as Bluepak Supplies (uk) Limited. The company was founded 28 years ago and was given the registration number 03134929. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BLUEPAK SUPPLIES (UK) LIMITED |
|---|---|---|
| Company Number | : | 03134929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 1995 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, E1W 1DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 26, Oak Avenue, Paremata, Wellington 5024, New Zealand, | Secretary | 05 February 1996 | Active |
| 26, Oak Avenue, Paremata, Wellington 5024, New Zealand, | Director | 05 February 1996 | Active |
| 26, Oak Avenue, Paremata, Wellington 5024, New Zealand, | Director | 05 February 1996 | Active |
| 3 Oakwood Court, Gordon Road, Chingford, E4 6BX | Nominee Secretary | 06 December 1995 | Active |
| Briarfields, Plough Corner, Little Clacton, CO16 9LU | Nominee Director | 06 December 1995 | Active |
| Mr Michael John Blewman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 26, Oak Avenue, Wellington 5024, New Zealand, |
| Nature of control | : |
|
| Mrs Suzanne Mary Blewman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | 26, Oak Avenue, Wellington 5024, New Zealand, |
| Nature of control | : |
|
| Steven Brokenshire | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1966 |
| Nationality | : | New Zealander |
| Country of residence | : | New Zealand |
| Address | : | C/O Deloitte, 10 Brandon Street, Wellington, New Zealand, 6011 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-10 | Address | Move registers to registered office company with new address. | Download |
| 2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-12-07 | Officers | Change person secretary company with change date. | Download |
| 2017-12-07 | Officers | Change person director company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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