BLUE RIVER INTERNATIONAL LTD - PADDOCK WOOD
Company Profile | Company Filings |
Overview
BLUE RIVER INTERNATIONAL LTD is a Private Limited Company from PADDOCK WOOD UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE RIVER INTERNATIONAL LTD was incorporated 8 years ago on 26/06/2015 and has the registered number: 09660189. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE RIVER INTERNATIONAL LTD was incorporated 8 years ago on 26/06/2015 and has the registered number: 09660189. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE RIVER INTERNATIONAL LTD - PADDOCK WOOD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 24/04/2020 |
Registered Office
THE FRESH PRODUCE CENTRE
PADDOCK WOOD
KENT
TN12 6UT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2021 | 08/11/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER PETER MACK | Sep 1955 | British | Director | 2019-01-07 | CURRENT |
CHARLES HUGH REES | Mar 1957 | British | Director | 2019-01-07 | CURRENT |
MR MARTYN PAUL FLETCHER | Apr 1967 | British | Director | 2020-08-17 | CURRENT |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2019-01-07 UNTIL 2021-07-08 | RESIGNED |
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2019-01-07 UNTIL 2020-08-17 | RESIGNED |
MRS VERONICA WARNER | Secretary | 2019-01-07 UNTIL 2019-07-29 | RESIGNED | ||
STUART COLIN BUCHANAN | Nov 1969 | British | Director | 2015-06-26 UNTIL 2020-12-31 | RESIGNED |
AMANDA MARY JANE BUCHANAN | Oct 1972 | British | Director | 2015-06-26 UNTIL 2019-01-07 | RESIGNED |
STUART COLIN BUCHANAN | Secretary | 2015-06-26 UNTIL 2019-01-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fresca Group Limited | 2018-12-06 | Paddock Wood Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mrs Amanda Mary Jane Buchanan | 2018-06-21 - 2018-12-06 | 10/1972 | London | Ownership of shares 25 to 50 percent |
Stuart Colin Buchanan | 2016-04-06 - 2018-12-06 | 11/1969 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Blue River International Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 30-06-2018 | £-20,142 equity |
Blue River International Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 30-06-2017 | £-6,048 equity |
Blue River International Ltd - Abbreviated accounts 16.3 | 2017-03-25 | 30-06-2016 | £35,405 Cash £4,017 equity |