BLUEFLOW TRADING COMPANY LIMITED
BISHOPS STORTFORD

Hellopages » Hertfordshire » East Hertfordshire » CM23 3YT

Company number 04286472
Status Active
Incorporation Date 12 September 2001
Company Type Private Limited Company
Address C/O J. THIBOUVILLE-LAMY & CO. LIMITED UNIT 32A, TWYFORD BUSINESS CENTRE, LONDON ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3YT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BLUEFLOW TRADING COMPANY LIMITED are www.blueflowtradingcompany.co.uk, and www.blueflow-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Stansted Airport Rail Station is 4.6 miles; to Harlow Mill Rail Station is 4.9 miles; to Harlow Town Rail Station is 6.1 miles; to Audley End Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blueflow Trading Company Limited is a Private Limited Company. The company registration number is 04286472. Blueflow Trading Company Limited has been working since 12 September 2001. The present status of the company is Active. The registered address of Blueflow Trading Company Limited is C O J Thibouville Lamy Co Limited Unit 32a Twyford Business Centre London Road Bishops Stortford Hertfordshire Cm23 3yt. The company`s financial liabilities are £474.83k. It is £0k against last year. . HALIL, Jane Amanda is a Secretary of the company. HALIL, Bulent Orhan is a Director of the company. HALIL, Jane Amanda is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blueflow trading company Key Finiance

LIABILITIES £474.83k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HALIL, Jane Amanda
Appointed Date: 21 September 2001

Director
HALIL, Bulent Orhan
Appointed Date: 21 September 2001
60 years old

Director
HALIL, Jane Amanda
Appointed Date: 21 September 2001
59 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 21 September 2001
Appointed Date: 12 September 2001

Director
FORBES NOMINEES LIMITED
Resigned: 21 September 2001
Appointed Date: 12 September 2001

Persons With Significant Control

Mr Bulent Orhan Halil
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Amanda Halil
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFLOW TRADING COMPANY LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 12 September 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000

30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
08 Oct 2001
Ad 21/09/01--------- £ si 49999@1=49999 £ ic 1/50000
08 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

08 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

08 Oct 2001
£ nc 1000/100000 21/09/01
12 Sep 2001
Incorporation

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