BLUE ARAN LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO18 2HJ

Company number 03089267
Status Active
Incorporation Date 9 August 1995
Company Type Private Limited Company
Address UNIT 1 ORION BUSINESS CENTRE, WIDE LANE, SOUTHAMPTON, SO18 2HJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registration of charge 030892670003, created on 9 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates. The most likely internet sites of BLUE ARAN LIMITED are www.bluearan.co.uk, and www.blue-aran.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Redbridge Rail Station is 4.6 miles; to Shawford Rail Station is 5.7 miles; to Romsey Rail Station is 6.3 miles; to Swanwick Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Aran Limited is a Private Limited Company. The company registration number is 03089267. Blue Aran Limited has been working since 09 August 1995. The present status of the company is Active. The registered address of Blue Aran Limited is Unit 1 Orion Business Centre Wide Lane Southampton So18 2hj. . KOSNIOWSKI, Andrzej is a Secretary of the company. KOSNIOWSKA, Rhian Katherine is a Director of the company. KOSNIOWSKI, Andrzej is a Director of the company. KOSNIOWSKI, Jan Pawel is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director KOSNIOWSKI, Jan Pawel has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
KOSNIOWSKI, Andrzej
Appointed Date: 08 September 1995

Director
KOSNIOWSKA, Rhian Katherine
Appointed Date: 01 December 2010
57 years old

Director
KOSNIOWSKI, Andrzej
Appointed Date: 01 August 2006
51 years old

Director
KOSNIOWSKI, Jan Pawel
Appointed Date: 01 December 2014
82 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 08 September 1995
Appointed Date: 09 August 1995

Director
KOSNIOWSKI, Jan Pawel
Resigned: 10 May 2011
Appointed Date: 08 September 1995
82 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 08 September 1995
Appointed Date: 09 August 1995

Persons With Significant Control

Mr Andrzej Kosniowski
Notified on: 7 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ARAN LIMITED Events

09 Nov 2016
Registration of charge 030892670003, created on 9 November 2016
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 9 August 2016 with updates
05 Nov 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10

21 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
11 Sep 1995
Secretary resigned
11 Sep 1995
Registered office changed on 11/09/95 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
11 Sep 1995
New director appointed
11 Sep 1995
New secretary appointed
09 Aug 1995
Incorporation

BLUE ARAN LIMITED Charges

9 November 2016
Charge code 0308 9267 0003
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
23 September 2011
Debenture
Delivered: 24 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 July 2011
Rent deposit deed
Delivered: 27 July 2011
Status: Outstanding
Persons entitled: Hydralon Limited Acting by Its Receivers
Description: Interest in the deposit account. Initial deposit of…