BLUE FENIX LTD
LONDON

Hellopages » Greater London » Waltham Forest » E10 7QB

Company number 05054711
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 01-02 FAIRWAYS BUSINESS PARK, LAMMAS ROAD, LONDON, E10 7QB
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of BLUE FENIX LTD are www.bluefenix.co.uk, and www.blue-fenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Blue Fenix Ltd is a Private Limited Company. The company registration number is 05054711. Blue Fenix Ltd has been working since 25 February 2004. The present status of the company is Active. The registered address of Blue Fenix Ltd is Unit 01 02 Fairways Business Park Lammas Road London E10 7qb. . HOLMES, Ewa Katarzyna is a Secretary of the company. KSIAZEK, Andrzej Stanislaw is a Director of the company. Secretary COMPANY FORMATIONS AND PAYROLL SOLUTIONS LIMITED has been resigned. Director DZIECIUCHOWICZ, Magda has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HOLMES, Ewa Katarzyna
Appointed Date: 10 September 2004
Director
KSIAZEK, Andrzej Stanislaw
Appointed Date: 01 December 2014
56 years old

Resigned Directors

Secretary
COMPANY FORMATIONS AND PAYROLL SOLUTIONS LIMITED
Resigned: 10 September 2004
Appointed Date: 25 February 2004
Director
DZIECIUCHOWICZ, Magda
Resigned: 01 December 2014
Appointed Date: 25 February 2004
47 years old

Persons With Significant Control

Mr Andrzej Stanislaw Ksiazek
Notified on: 25 February 2017
56 years old
Nature of control: Ownership of shares – 75% or more

BLUE FENIX LTD Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 28 February 2015
07 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 100
...
... and 28 more events
23 Nov 2005
Total exemption full accounts made up to 28 February 2005
23 Mar 2005
Return made up to 25/02/05; full list of members
12 Oct 2004
New secretary appointed
23 Sep 2004
Secretary resigned
25 Feb 2004
Incorporation

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