Blue Water Logistics Uk Limited. net worth, address, company information. Free

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Blue Water Logistics Uk Limited (Companies House Registration Number 08266966) is a private limited company incorporated on 2012-10-24 originating in England. The firm was registered at Unit 11A Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester M17 1PR. Changed on 2016-02-11, the previous name the business used was Trophy Hearts Ltd. Blue Water Logistics Uk Limited operates Standard Industrial Classification: 50200 which means "sea and coastal freight water transport".

Company details

Name	Blue Water Logistics Uk Limited
Number	08266966
Date of Incorporation:	Wed, 24th Oct 2012
End of financial year:	29 June
Address:	Unit 11A Central Park Trading Estate Westinghouse Road, Trafford Park, Manchester, M17 1PR
SIC code:	50200 - Sea and coastal freight water transport

Moving on to the 3 directors that can be found in the business, we can name: Flemming B. (in the company from 23 September 2019), Claus L. (appointment date: 05 February 2016), Dan N. (appointed on 05 February 2016). 1 secretary is there as well: Flemming B. (appointed on 23 September 2019). The official register lists 2 persons of significant control, namely: Blue Water Fonden can be found at Trafikhavnskaj 9, 6700 Esbjerg. The corporate PSC has , has substantial control or influence. Claus L. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2020-12-31	2022-06-30	2023-06-30
Current Assets	-	-	-	24,193,750	4,717,013	4,794,712
Number Shares Allotted	1	1	1	-	-	-
Shareholder Funds	1	1	1	-	-	-

People with significant control

Blue Water Fonden

6 April 2016

Address	Trafikhavnskaj 9 Trafikhavnskaj 9, 6700 Esbjerg, Denmark
Legal authority	Danish Commercial Foundation Law
Legal form	Foundation
Country registered	Denmark
Place registered	Erhvervsstyrelsen (Company Register)
Registration number	30594789
Nature of control:	significiant influence or control

Claus L.

6 April 2016 - 12 November 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (17 pages)

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(AA) Full accounts data made up to 2023-06-30 filed on: 28th, March 2024 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2023-10-24 filed on: 24th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2022-06-30 filed on: 20th, June 2023 \| accounts	Free Download (18 pages)
(AA01) Previous accounting period shortened from 2022-06-30 to 2022-06-29 filed on: 24th, March 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-10-24 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period extended from 2022-01-04 to 2022-06-30 filed on: 18th, May 2022 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 14th, December 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 2021-10-24 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-10-24 filed on: 13th, November 2020 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2016-04-06 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020-11-12 filed on: 12th, November 2020 \| persons with significant control	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 10th, November 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019-10-24 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 5th, October 2019 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2019-09-23 filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-09-23 filed on: 26th, September 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2019-09-23 filed on: 26th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019-09-23 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2019-09-23) of a secretary filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018-10-24 filed on: 26th, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 10th, October 2018 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2017-01-04 filed on: 20th, March 2018 \| accounts	Free Download (19 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, January 2018 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2017-12-18: 1000000.00 USD, 1.00 GBP filed on: 3rd, January 2018 \| capital	Free Download (4 pages)
(CAP-SS) Solvency Statement dated 18/12/17 filed on: 21st, December 2017 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 21st, December 2017 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2017-12-21: 1000000.00 USD filed on: 21st, December 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 21st, December 2017 \| resolution	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2017-01-05 to 2017-01-04 filed on: 15th, December 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-10-24 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 12th, October 2017 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from 2017-01-06 to 2017-01-05 filed on: 5th, October 2017 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened from 2016-12-31 to 2016-01-06 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(AA01) Accounting period ending changed to 2016-10-31 (was 2016-12-31). filed on: 18th, July 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-10-24 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2016-02-05 filed on: 13th, February 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-02-05 filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(AD01) New registered office address Unit 11a Central Park Trading Estate Westinghouse Road Trafford Park Manchester Greater Manchester M17 1PR. Change occurred on 2016-02-13. Company's previous address: Third Floor 207 Regent Street London W1B 3HH. filed on: 13th, February 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-02-05 filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2016-02-05) of a secretary filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-02-05 filed on: 13th, February 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-10-31 filed on: 12th, February 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed trophy hearts LTDcertificate issued on 11/02/16 filed on: 11th, February 2016 \| change of name	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 9th, January 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-01-09: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-10-31 filed on: 27th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 25th, January 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2013-10-31 filed on: 27th, July 2014 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 18th, March 2014 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 16th, March 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-03-16: 1.00 GBP capital
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 25th, February 2014 \| gazette	Free Download (1 page)
(NEWINC) Incorporation filed on: 24th, October 2012 \| incorporation

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