Company number 04493551
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address 99 BRADFORD STREET, BIRMINGHAM, WEST MIDLANDS, B12 0NS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
GBP 1
. The most likely internet sites of BLAU LIMITED are www.blau.co.uk, and www.blau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Blau Limited is a Private Limited Company.
The company registration number is 04493551. Blau Limited has been working since 24 July 2002.
The present status of the company is Active. The registered address of Blau Limited is 99 Bradford Street Birmingham West Midlands B12 0ns. The cash in hand is £0k. It is £0k against last year. . STAHLHACKE, Jutta is a Secretary of the company. POON, Yeow Hua, Dr is a Director of the company. STAHLHACKE, Jutta is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Non-trading company".
blau Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Persons With Significant Control
Dr Yeow Hua Poon
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
BLAU LIMITED Events
08 Sep 2016
Confirmation statement made on 25 July 2016 with updates
05 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
08 Apr 2015
Registered office address changed from Kingsnorth House Blenheim Way Birmingham B44 8LS England to 99 Bradford Street Birmingham West Midlands B12 0NS on 8 April 2015
08 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 29 more events
22 Aug 2002
Director resigned
22 Aug 2002
Registered office changed on 22/08/02 from: 76 whitchurch road cardiff CF14 3LX
22 Aug 2002
New director appointed
22 Aug 2002
New secretary appointed;new director appointed
24 Jul 2002
Incorporation