Menna Overview
Here’s a quick overview of BLUE MACHINERY (SPARES) LIMITED 👀 — a Warrington, Cheshire based business that started in 2002.
BLUE MACHINERY (SPARES) LIMITED
- Company statusactive
- Company No04597499
- Age23 years 8 months Incorporated 21 November 2002
- Officers3
Address
Appleton Thorn Trading Estate, Warrington, Cheshire, WA4 4SN, United Kingdom
BLUE MACHINERY (SPARES) LIMITED is an active company incorporated on 21 November 2002 and based in Warrington, Cheshire, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 28 Oct 2020
Change To A Person With Significant Control
6 Years Ago on 16 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Jul 2020
Resolution
6 Years Ago on 05 Mar 2020
Statement Of Companys Objects
6 Years Ago on 05 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 06 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 30 Jan 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 29 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAREY, Austin Paul Daniel | director | Nov 1970 | 12 Mar 2003 |
| MAXWELL, Brian Victor | director | May 1959 | 12 Mar 2003 |
| MCGEARY, Patrick Oliver | director | May 1952 | 12 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Blue Machinery (Group) Limited | 21 Nov 2016 |
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CAREY, Austin Paul Daniel, MAXWELL, Brian Victor, MCGEARY, Patrick Oliver, DONNELLY, Eugene John are mutual persons.
CAREY, Austin Paul Daniel, MAXWELL, Brian Victor, MCGEARY, Patrick Oliver, DONNELLY, Eugene John are mutual persons.
CAREY, Austin Paul Daniel, MAXWELL, Brian Victor, MCGEARY, Patrick Oliver, DONNELLY, Eugene John are mutual persons.
CAREY, Austin Paul Daniel, MAXWELL, Brian Victor, MCGEARY, Patrick Oliver, DONNELLY, Eugene John are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MAXWELL, Brian Victor are mutual persons.
MCGEARY, Patrick Oliver are mutual persons.
MCGEARY, Patrick Oliver are mutual persons.
MCGEARY, Patrick Oliver, BIRD, Lynn Joan are mutual persons.
MCGEARY, Patrick Oliver, BIRD, Lynn Joan are mutual persons.
MCGEARY, Patrick Oliver are mutual persons.
DONNELLY, Eugene John are mutual persons.
DONNELLY, Eugene John are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
SAVAGE, Roderick are mutual persons.
SAVAGE, Roderick are mutual persons.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
FORM 10 SECRETARIES FD LTD is a mutual person.
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CAREY, Austin Paul Daniel are mutual persons.
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CAREY, Austin Paul Daniel are mutual persons.
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CAREY, Austin Paul Daniel, MAXWELL, Brian Victor, DONNELLY, Eugene John are mutual persons.
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Here’s a quick overview of BLUE MACHINERY (SPARES) LIMITED 👀 — a Warrington, Cheshire based business that started in 2002.