BLUEBAY IMPORT/EXPORT LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 9BU

Company number 04648055
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address 279 MARTIN WAY, LONDON, SW20 9BU
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of BLUEBAY IMPORT/EXPORT LIMITED are www.bluebayimportexport.co.uk, and www.bluebay-import-export.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Battersea Park Rail Station is 5.8 miles; to Brentford Rail Station is 7 miles; to Brondesbury Park Rail Station is 9.4 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebay Import Export Limited is a Private Limited Company. The company registration number is 04648055. Bluebay Import Export Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Bluebay Import Export Limited is 279 Martin Way London Sw20 9bu. . PATEL, Mohanbhai is a Secretary of the company. CHADDAH, Sanjay is a Director of the company. PATEL, Mohanbhai is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
PATEL, Mohanbhai
Appointed Date: 18 March 2003
Director
CHADDAH, Sanjay
Appointed Date: 18 March 2003
62 years old
Director
PATEL, Mohanbhai
Appointed Date: 18 March 2003
78 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 March 2003
Appointed Date: 27 January 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 28 March 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mr Sanjay Chaddah
Notified on: 27 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

BLUEBAY IMPORT/EXPORT LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 30 more events
28 Mar 2003
Ad 18/03/03--------- £ si 99@1=99 £ ic 1/100
28 Mar 2003
New secretary appointed;new director appointed
28 Mar 2003
New director appointed
28 Mar 2003
Registered office changed on 28/03/03 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
27 Jan 2003
Incorporation

BLUEBAY IMPORT/EXPORT LIMITED Charges

16 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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