BLUEFIELDS GRP LTD - LONDON
Overview
BLUEFIELDS GRP LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BLUEFIELDS GRP LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179645. The accounts status is TOTAL EXEMPTION FULL.
BLUEFIELDS GRP LTD was incorporated 19 years ago on 14/07/2004 and has the registered number: 05179645. The accounts status is TOTAL EXEMPTION FULL.
BLUEFIELDS GRP LTD - LONDON
This company is listed in the following categories:
46320 - Wholesale of meat and meat products
46320 - Wholesale of meat and meat products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS ALEXANDER HARRISON | Secretary | 2015-07-01 | CURRENT | ||
MR CHRIS STANLEY | Nov 1971 | British | Director | 2014-11-03 | CURRENT |
MR DANIEL BAKER | Sep 1988 | English | Director | 2008-07-21 UNTIL 2009-07-14 | RESIGNED |
MR THOMAS ALEXANDER HARRISON | Secretary | 2011-01-17 UNTIL 2014-12-08 | RESIGNED | ||
MISS ANDREA SOPHIA CATER | Secretary | 2012-04-10 UNTIL 2017-03-16 | RESIGNED | ||
MR DONALD JOHN MURRELL | Apr 1963 | British | Secretary | 2004-07-14 UNTIL 2005-07-15 | RESIGNED |
ROY CHARLES BAKER | Nov 1957 | British | Director | 2007-08-01 UNTIL 2010-03-09 | RESIGNED |
ROY CHARLES BAKER | Nov 1957 | British | Director | 2010-04-23 UNTIL 2011-04-20 | RESIGNED |
MRS KATHLEEN BAKER | Secretary | 2005-07-15 UNTIL 2011-01-17 | RESIGNED | ||
MR GARY JOHN HAYCOCK-WEST | May 1963 | British | Director | 2011-01-17 UNTIL 2016-12-12 | RESIGNED |
JOHN STEPHEN HARRIS | Apr 1959 | British | Director | 2005-09-01 UNTIL 2007-08-01 | RESIGNED |
MR DANIEL BAKER | Sep 1988 | English | Director | 2010-03-09 UNTIL 2010-07-15 | RESIGNED |
MR THOMAS ALEXANDER HARRISON | Feb 1948 | United Kingdom | Director | 2011-01-17 UNTIL 2014-12-08 | RESIGNED |
ROY CHARLES BAKER | Nov 1957 | British | Director | 2004-07-14 UNTIL 2005-09-01 | RESIGNED |
MR BEN BAKER | Mar 1985 | British | Director | 2010-03-09 UNTIL 2010-07-15 | RESIGNED |
MR ALAN BRIAN BAKER | Feb 1956 | British | Director | 2010-04-23 UNTIL 2011-04-20 | RESIGNED |
ALAN BAKER | Feb 1956 | British | Director | 2007-08-01 UNTIL 2010-03-09 | RESIGNED |
ALAN BAKER | Feb 1956 | British | Director | 2004-07-14 UNTIL 2005-09-01 | RESIGNED |
MR BEN BAKER | Mar 1985 | British | Director | 2008-07-21 UNTIL 2009-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher David Stanley | 2016-12-12 | 4/1971 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bluefields GRP Ltd - Accounts to registrar - small 17.2 | 2017-10-10 | 31-12-2016 | £4,038 Cash £-340,915 equity |
Abbreviated Company Accounts - BLUEFIELDS GRP LTD | 2016-08-10 | 31-12-2015 | £2,289 Cash £-272,465 equity |