Company number 06453731
Status Active
Incorporation Date 14 December 2007
Company Type Private Limited Company
Address SECOND FLOOR EDWARD PAVILION, ALBERT DOCK, LIVERPOOL, L3 4AF
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
GBP 1
. The most likely internet sites of BLUEBRAY TRADING LIMITED are www.bluebraytrading.co.uk, and www.bluebray-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. The distance to to Edge Hill Rail Station is 1.9 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebray Trading Limited is a Private Limited Company.
The company registration number is 06453731. Bluebray Trading Limited has been working since 14 December 2007.
The present status of the company is Active. The registered address of Bluebray Trading Limited is Second Floor Edward Pavilion Albert Dock Liverpool L3 4af. . KANE, Andrew Harvey is a Director of the company. Secretary WORLDWIDE SECRETARIAL SERVICES LIMITED has been resigned. Director SHAW, Gary Allan has been resigned. Director WORLDWIDE DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Wholesale of chemical products".
Current Directors
Resigned Directors
Secretary
WORLDWIDE SECRETARIAL SERVICES LIMITED
Resigned: 05 September 2013
Appointed Date: 14 December 2007
Director
SHAW, Gary Allan
Resigned: 05 September 2013
Appointed Date: 30 September 2008
57 years old
Director
WORLDWIDE DIRECTOR SERVICES LIMITED
Resigned: 05 September 2013
Appointed Date: 14 December 2007
Persons With Significant Control
Mr Andrew Harvey Kane
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more
BLUEBRAY TRADING LIMITED Events
09 Dec 2016
Confirmation statement made on 22 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
19 May 2015
Total exemption small company accounts made up to 31 December 2014
22 Jan 2015
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 24 more events
26 Aug 2009
Registered office changed on 26/08/2009 from 45 briscoe road london SW19 2AH
25 May 2009
Accounts for a dormant company made up to 31 December 2008
17 Dec 2008
Return made up to 14/12/08; full list of members
17 Dec 2008
Director appointed mr gary allan shaw
14 Dec 2007
Incorporation