BLUE 02 LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BLUE 02 LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BLUE 02 LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080568. The accounts status is TOTAL EXEMPTION FULL.
BLUE 02 LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080568. The accounts status is TOTAL EXEMPTION FULL.
BLUE 02 LIMITED - BRISTOL
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD
BRISTOL
AVON
BS2 0HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/10/2021 | 20/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN JAMES TYLER | May 1978 | British | Director | 2004-03-22 | CURRENT |
MR JASON STRICKLAND | Nov 1977 | British | Director | 2004-03-22 | CURRENT |
MR JASON STRICKLAND | Nov 1977 | British | Secretary | 2007-05-09 | CURRENT |
MICHAEL SHANDUR | Jul 1975 | British | Director | 2017-09-15 UNTIL 2021-09-08 | RESIGNED |
HAROLD WAYNE | Jun 1930 | Nominee Secretary | 2004-03-22 UNTIL 2004-03-22 | RESIGNED | |
MS YVONNE WAYNE | Jul 1980 | British | Nominee Director | 2004-03-22 UNTIL 2004-03-23 | RESIGNED |
JAMES ALEXANDER PIKE | May 1969 | Secretary | 2005-02-17 UNTIL 2010-02-27 | RESIGNED | |
MR NATHAN JAMES TYLER | May 1978 | British | Secretary | 2004-03-22 UNTIL 2005-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Mark Shandur | 2019-06-26 | 7/1975 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Frank Van Der Linde | 2017-10-06 - 2019-06-26 | 7/1971 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jason Strickland | 2016-04-06 - 2017-10-06 | 11/1977 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nathan James Tyler | 2016-04-06 | 5/1978 | Plymouth Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-17 | 31-12-2019 | £1,420,890 Cash £893,764 equity |
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £1,682,980 Cash £410,438 equity |
Blue 02 Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £895,681 Cash £345,144 equity |
Blue 02 Limited - Accounts to registrar - small 17.2 | 2017-10-03 | 31-12-2016 | £691,082 Cash £109,786 equity |
Abbreviated Company Accounts - BLUE 02 LIMITED | 2014-07-31 | 31-10-2013 | £628,306 Cash £588,076 equity |