BLUE LINE INTERNATIONAL UK LTD - CARLISLE


Company Profile Company Filings

Overview

BLUE LINE INTERNATIONAL UK LTD is a Private Limited Company from CARLISLE and has the status: Liquidation.
BLUE LINE INTERNATIONAL UK LTD was incorporated 4 years ago on 30/07/2019 and has the registered number: 12128999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2022.

BLUE LINE INTERNATIONAL UK LTD - CARLISLE

This company is listed in the following categories:
10200 - Processing and preserving of fish, crustaceans and molluscs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 31/12/2022

Registered Office

FAIRVIEW HOUSE
CARLISLE
CUMBRIA
CA1 1HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2021 13/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCIO DI GAETANO May 1976 Italian Director 2023-04-14 CURRENT
MARCO ELIA STURMANN Oct 1955 Italian Director 2019-07-30 UNTIL 2020-09-30 RESIGNED
RICHARD ANTHONY HODGSON Jul 1969 British Director 2019-07-30 UNTIL 2023-04-14 RESIGNED
MR FABIO D`ALEO Dec 1963 Italian Director 2021-02-22 UNTIL 2023-04-20 RESIGNED
MR JOHN ANDREW HEYWOOD Sep 1964 British Director 2019-07-30 UNTIL 2023-04-14 RESIGNED
DAMIR ASOVIC May 1972 Croatian Director 2019-07-30 UNTIL 2020-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blue Line Company Spa 2021-02-22 Milan   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Maurizio Nicolucci 2019-07-30 - 2021-02-22 8/1962 Maryport   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Richard Antony Hodgson 2019-07-30 - 2020-07-31 7/1969 Maryport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Andrew Heywood 2019-07-30 - 2020-07-31 9/1964 Maryport   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSIDE PRODUCTS LIMITED MANCHESTER Dissolved... FULL 10200 - Processing and preserving of fish, crustaceans and molluscs
JOHN ROBSON PROPERTIES LIMITED WORKINGTON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HARBOURSIDE PRODUCTS LIMITED MARYPORT UNITED KINGDOM Active TOTAL EXEMPTION FULL 10200 - Processing and preserving of fish, crustaceans and molluscs

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