BLUEFISH INTERNATIONAL LTD.

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05900540
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of BLUEFISH INTERNATIONAL LTD. are www.bluefishinternational.co.uk, and www.bluefish-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bluefish International Ltd is a Private Limited Company. The company registration number is 05900540. Bluefish International Ltd has been working since 09 August 2006. The present status of the company is Active. The registered address of Bluefish International Ltd is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. GLEISSNER, Norbert is a Director of the company. SCHUETTE, Sabine is a Director of the company. Director NI, Dan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 09 August 2006
Director
GLEISSNER, Norbert
Appointed Date: 09 August 2006
66 years old
Director
SCHUETTE, Sabine
Appointed Date: 09 August 2006
62 years old

Resigned Directors

Director
NI, Dan
Resigned: 02 March 2007
Appointed Date: 22 August 2006
46 years old

Persons With Significant Control

Norbert Gleissner
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sabine Schuette
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFISH INTERNATIONAL LTD. Events

21 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
16 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 90
22 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 15 more events
28 Aug 2007
Return made up to 09/08/07; full list of members
05 Mar 2007
Director resigned
24 Aug 2006
New director appointed
22 Aug 2006
Accounting reference date extended from 31/08/07 to 31/12/07
09 Aug 2006
Incorporation

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