BLUE STAR FIBRES COMPANY LIMITED
GREAT COATES, GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2SS

Company number 06013546
Status Active
Incorporation Date 29 November 2006
Company Type Private Limited Company
Address 1 (PO BOX 24) MOODY LANE, CORNER WITH WOAD LANE, GREAT COATES, GRIMSBY, N.E. LINCOLNSHIRE, DN31 2SS
Home Country United Kingdom
Nature of Business 20600 - Manufacture of man-made fibres
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Auditor's resignation; Full accounts made up to 31 December 2015. The most likely internet sites of BLUE STAR FIBRES COMPANY LIMITED are www.bluestarfibrescompany.co.uk, and www.blue-star-fibres-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to New Clee Rail Station is 0.8 miles; to Cleethorpes Rail Station is 2.1 miles; to Great Coates Rail Station is 2.2 miles; to Healing Rail Station is 3.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Star Fibres Company Limited is a Private Limited Company. The company registration number is 06013546. Blue Star Fibres Company Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Blue Star Fibres Company Limited is 1 Po Box 24 Moody Lane Corner With Woad Lane Great Coates Grimsby N E Lincolnshire Dn31 2ss. . RILEY, Michile Ann is a Secretary of the company. KOENIG, Michael is a Director of the company. MULLER, Hendrik Johannes is a Director of the company. PARKINGTON, Michael James is a Director of the company. WANG, Dazhuang is a Director of the company. Secretary FORMAN, Michael John has been resigned. Secretary PU, Ling Long has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director AASEN, Helge has been resigned. Director BARON, Michael has been resigned. Director LI, Rui Kang has been resigned. Director LU, Xiaobao has been resigned. Director REN, Jian Zhong has been resigned. Director SERVICE, David Mac, Dr has been resigned. Director YANG, Xing Qiang has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of man-made fibres".


Current Directors

Secretary
RILEY, Michile Ann
Appointed Date: 12 November 2014
Director
KOENIG, Michael
Appointed Date: 12 May 2016
62 years old
Director
MULLER, Hendrik Johannes
Appointed Date: 12 May 2016
53 years old
Director
PARKINGTON, Michael James
Appointed Date: 28 October 2013
56 years old
Director
WANG, Dazhuang
Appointed Date: 12 May 2016
63 years old

Resigned Directors

Secretary
FORMAN, Michael John
Resigned: 31 July 2014
Appointed Date: 13 January 2007
Secretary
PU, Ling Long
Resigned: 11 January 2007
Appointed Date: 29 November 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006
Director
AASEN, Helge
Resigned: 12 May 2016
Appointed Date: 24 January 2013
62 years old
Director
BARON, Michael
Resigned: 21 August 2012
Appointed Date: 01 April 2011
63 years old
Director
LI, Rui Kang
Resigned: 12 May 2016
Appointed Date: 11 January 2007
62 years old
Director
LU, Xiaobao
Resigned: 12 May 2016
Appointed Date: 01 April 2011
60 years old
Director
REN, Jian Zhong
Resigned: 12 May 2016
Appointed Date: 29 November 2006
63 years old
Director
SERVICE, David Mac, Dr
Resigned: 28 January 2013
Appointed Date: 13 January 2007
67 years old
Director
YANG, Xing Qiang
Resigned: 01 April 2011
Appointed Date: 11 January 2007
58 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 November 2006
Appointed Date: 29 November 2006

Persons With Significant Control

Bluestar Fibres Investment Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE STAR FIBRES COMPANY LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
01 Nov 2016
Auditor's resignation
18 Aug 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Director's details changed for Mr Hendrik Johannes Muller on 14 June 2016
10 Jun 2016
Appointment of Mr Michael Koenig as a director on 12 May 2016
...
... and 54 more events
12 Dec 2006
New director appointed
12 Dec 2006
New secretary appointed
12 Dec 2006
Director resigned
12 Dec 2006
Secretary resigned
29 Nov 2006
Incorporation

BLUE STAR FIBRES COMPANY LIMITED Charges

11 February 2007
Debenture
Delivered: 14 February 2007
Status: Satisfied on 11 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2007
Rent security deposit deed
Delivered: 21 March 2007
Status: Satisfied on 18 February 2016
Persons entitled: Humber Land (Grimsby) Trustee One Limited and Humber Land (Grimsby) Trustee Two Limited
Description: Its interest in the deposit account and all money from time…

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