Active
Company Information for GAZELEY BLUE UK LIMITED
50 NEW BOND STREET, LONDON, W1S 1BJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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GAZELEY BLUE UK LIMITED | ||
Legal Registered Office | ||
50 NEW BOND STREET LONDON W1S 1BJ Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 08515238 | |
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Company ID Number | 08515238 | |
Date formed | 2013-05-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 03/05/2016 | |
Return next due | 31/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-05 08:07:20 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS ROBERT COOK |
||
SHANE ROGER KELLY |
||
RACHEL ANN WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAY ROBERT CORNFORTH |
Director | ||
JAMES BRADLEY HYLER |
Director | ||
ZACHARY BRYAN VAUGHAN |
Director | ||
JAMES LANE TUCKEY |
Director | ||
STEVEN SKAAR |
Director | ||
DAVID MICHAEL BRUSH |
Director | ||
BRIAN KINGSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY FINANCE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GAZELEY LIMITED | Director | 2012-05-03 | CURRENT | 1988-11-28 | Active | |
PEARL ALTITUDE LIMITED | Director | 2018-03-08 | CURRENT | 2018-03-08 | Active | |
PEARL MK 520 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 4400 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL SAPPHIRE UK HOLDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH 2110 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL ENFIELD LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 340 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL OCEAN UK MIDCO LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL DAVENTRY LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL MK 330 LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
PEARL LUTTERWORTH FUEL AND WASH LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active | |
GAZELEY MK 520 LIMITED | Director | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
GAZELEY MK 340 LIMITED | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
GAZELEY MK 510 LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
GAZELEY FINANCE LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active - Proposal to Strike off | |
GAZELEY LUTTERWORTH 4400 LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
GAZELEY LIMITED | Director | 2014-03-31 | CURRENT | 1988-11-28 | Active | |
GAZELEY (KETTERING) LIMITED | Director | 2014-03-31 | CURRENT | 1992-09-15 | Liquidation | |
HH (LP) NOMINEE LIMITED | Director | 2014-03-31 | CURRENT | 2006-03-15 | Active | |
GAZELEY BIRCH COPPICE LIMITED | Director | 2014-03-31 | CURRENT | 2006-06-26 | Liquidation | |
GAZELEY METLIFE (HOLDINGS) LIMITED | Director | 2014-03-31 | CURRENT | 2007-09-24 | Active | |
G PARK ENFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-19 | Active | |
G PARK (STROOD) LIMITED | Director | 2014-03-31 | CURRENT | 2007-10-25 | Liquidation | |
G PARK (STOKE) LIMITED | Director | 2014-03-31 | CURRENT | 2007-11-14 | Active | |
G PARK GREENHAM LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
G PARK GREENHAM 2 LIMITED | Director | 2014-03-31 | CURRENT | 2007-12-06 | Liquidation | |
GPARK SWINDON MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2010-09-21 | Active | |
G PARK DONCASTER LIMITED | Director | 2014-03-31 | CURRENT | 2010-10-08 | Active | |
G PARK CHATTERLEY VALLEY LIMITED | Director | 2014-03-31 | CURRENT | 2013-11-19 | Active | |
GAZELEY INVESTMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1990-07-19 | Active | |
MANORMOUNT LIMITED | Director | 2014-03-31 | CURRENT | 1987-01-19 | Liquidation | |
GAZELEY UK LIMITED | Director | 2014-03-31 | CURRENT | 1987-04-30 | Active | |
MAGNA PARK MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 1988-02-25 | Active | |
FEN FARM DEVELOPMENTS LIMITED | Director | 2014-03-31 | CURRENT | 1994-08-09 | Active | |
GAZELEY FEN FARM LIMITED | Director | 2014-03-31 | CURRENT | 2000-10-12 | Active | |
GAZELEY MARSH LEYS LIMITED | Director | 2014-03-31 | CURRENT | 2001-03-01 | Active | |
HH (LP) LIMITED | Director | 2014-03-31 | CURRENT | 2004-05-18 | Active | |
MAGNA 1500 LIMITED | Director | 2014-03-31 | CURRENT | 2004-07-19 | Liquidation | |
G PARK CRICK LIMITED | Director | 2014-03-31 | CURRENT | 2008-12-05 | Active | |
G PARK SWINDON LIMITED | Director | 2014-03-31 | CURRENT | 2009-05-29 | Active | |
G PARK WAKEFIELD LIMITED | Director | 2014-03-31 | CURRENT | 2014-01-29 | Liquidation | |
G PARK SKELMERSDALE LIMITED | Director | 2014-03-31 | CURRENT | 2003-10-09 | Active | |
GCP UK MANAGEMENT LIMITED | Director | 2018-03-02 | CURRENT | 2017-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 085152380003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 085152380004 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 02/04/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR BENJAMIN JAMES MARKS | ||
APPOINTMENT TERMINATED, DIRECTOR SHANE ROGER KELLY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Shane Roger Kelly on 2021-03-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC07 | CESSATION OF PEARL INCOME HOLDINGS UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Pearl Income Investments Uk Limited as a person with significant control on 2017-12-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/19 FROM 99 Bishopsgate 6th Floor London EC2M 3XD United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERT COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 26/04/17 STATEMENT OF CAPITAL GBP 88844297 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
PSC07 | CESSATION OF BROOKFIELD ASSET MANAGEMENT INC. AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME INVESTMENTS UK LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARL INCOME HOLDINGS UK LIMITED | |
RES15 | CHANGE OF COMPANY NAME 02/02/18 | |
CERTNM | COMPANY NAME CHANGED BSREP LOGISTICS UK LIMITED CERTIFICATE ISSUED ON 02/02/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ALTER ARTICLES 20/12/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085152380001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085152380002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACHARY VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAY CORNFORTH | |
AP01 | DIRECTOR APPOINTED MRS RACHEL ANN WALKER | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS ROBERT COOK | |
AP01 | DIRECTOR APPOINTED MR SHANE ROGER KELLY | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM 99 BISHOPSGATE SECOND FLOOR LONDON EC2M 3XD | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2017 FROM, 99 BISHOPSGATE, SECOND FLOOR, LONDON, EC2M 3XD | |
CH01 | Director's details changed for Mr James Bradley Hyler on 2017-07-19 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2017-04-28 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 77927400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 2016-06-30 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 77927400 | |
AR01 | 03/05/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED JAMES BRADLEY HYLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SKAAR | |
AP01 | DIRECTOR APPOINTED SENIOR VICE PRESIDENT ZACHARY BRYAN VAUGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TUCKEY | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 77927400 | |
AR01 | 03/05/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 77927400 | |
AR01 | 03/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRUSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BRUSH / 16/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SKAAR / 16/12/2013 | |
AP01 | DIRECTOR APPOINTED MR JAY ROBERT CORNFORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KINGSTON | |
SH01 | 27/12/13 STATEMENT OF CAPITAL GBP 77927400 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 23 HANOVER SQUARE LONDON W1S 1JB UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM, 23 HANOVER SQUARE, LONDON, W1S 1JB, UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/05/2014 TO 31/12/2013 | |
SH01 | 04/06/13 STATEMENT OF CAPITAL GBP 77927399 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GAZELEY BLUE UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |