BLUX UK IMPORT LTD
RAINHAM

Hellopages » Greater London » Havering » RM13 8BT
Company number 09640045
Status Active
Incorporation Date 15 June 2015
Company Type Private Limited Company
Address 1 BARLOW WAY SOUTH, FAIRVIEW INDUSTRIAL ESTATE, MARSH WAY, RAINHAM, ESSEX, RM13 8BT
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Appointment of Mr Kevin John Butcher as a director on 24 August 2016. The most likely internet sites of BLUX UK IMPORT LTD are www.bluxukimport.co.uk, and www.blux-uk-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Chadwell Heath Rail Station is 4.3 miles; to Barking Rail Station is 4.5 miles; to Brentwood Rail Station is 8.7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blux Uk Import Ltd is a Private Limited Company. The company registration number is 09640045. Blux Uk Import Ltd has been working since 15 June 2015. The present status of the company is Active. The registered address of Blux Uk Import Ltd is 1 Barlow Way South Fairview Industrial Estate Marsh Way Rainham Essex Rm13 8bt. . BUTCHER, Kevin John is a Secretary of the company. BUTCHER, Kevin John is a Director of the company. HARDING, Francis Ronald Mark is a Director of the company. WEBB, Kevin Ivan is a Director of the company. WEBB, Lee Trevor is a Director of the company. Director BRAZIER, Mark Victor has been resigned. Director FREEMAN, Michael James Robert has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
BUTCHER, Kevin John
Appointed Date: 04 August 2015
Director
BUTCHER, Kevin John
Appointed Date: 24 August 2016
65 years old
Director
HARDING, Francis Ronald Mark
Appointed Date: 04 August 2015
59 years old
Director
WEBB, Kevin Ivan
Appointed Date: 04 August 2015
69 years old
Director
WEBB, Lee Trevor
Appointed Date: 04 August 2015
32 years old

Resigned Directors

Director
BRAZIER, Mark Victor
Resigned: 01 September 2015
Appointed Date: 04 August 2015
62 years old
Director
FREEMAN, Michael James Robert
Resigned: 11 August 2015
Appointed Date: 15 June 2015
54 years old

Persons With Significant Control

Capital Uk Partners Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUX UK IMPORT LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
24 Aug 2016
Appointment of Mr Kevin John Butcher as a director on 24 August 2016
01 Apr 2016
Termination of appointment of Mark Victor Brazier as a director on 1 September 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
...
... and 5 more events
04 Aug 2015
Appointment of Mr Kevin Ivan Webb as a director on 4 August 2015
04 Aug 2015
Appointment of Mr Kevin John Butcher as a secretary on 4 August 2015
03 Aug 2015
Statement of capital following an allotment of shares on 3 August 2015
  • GBP 101
03 Aug 2015
Registered office address changed from 33 Tiptree Cresent Illford Essex Ig5 Sz England to 1 Barlow Way South Fairview Industrial Estate, Marsh Way Rainham Essex RM13 8BT on 3 August 2015
15 Jun 2015
Incorporation
Statement of capital on 2015-06-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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