Company number 07081135
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address FIRST FLOOR HILL HOUSE 23-25 SPUR ROAD, COSHAM, PORTSMOUTH, PO6 3DY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Hoang Huy Vu on 10 June 2016. The most likely internet sites of BLUESTAR TRADE LTD are www.bluestartrade.co.uk, and www.bluestar-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Bluestar Trade Ltd is a Private Limited Company.
The company registration number is 07081135. Bluestar Trade Ltd has been working since 19 November 2009.
The present status of the company is Active. The registered address of Bluestar Trade Ltd is First Floor Hill House 23 25 Spur Road Cosham Portsmouth Po6 3dy. . BUI, Giang Lam is a Director of the company. VU, Hoang Huy is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 19 November 2009
Appointed Date: 19 November 2009
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Persons With Significant Control
Mrs Giang Lam Bui
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hoang Huy Vu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUESTAR TRADE LTD Events
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Jun 2016
Director's details changed for Mr Hoang Huy Vu on 10 June 2016
10 Jun 2016
Director's details changed for Mrs Giang Lam Bui on 10 June 2016
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 19 more events
02 Dec 2009
Appointment of Giang Lam Bui as a director
02 Dec 2009
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 2 December 2009
02 Dec 2009
Termination of appointment of Darren Symes as a director
02 Dec 2009
Termination of appointment of Paramount Properties (U.K.) Limited as a director
19 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
15 March 2010
Mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 14 high street gosport hampshire together…
15 March 2010
Mortgage
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 14 high street gosport hampshire together…
22 January 2010
Debenture
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…