BLUE MAX LIMITED
Active - Accounts Filed
General Information
NAME
BLUE MAX LIMITED
COMPANY NUMBER
02140237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/06/1987
(37 years and 4 months old)
WEBSITE
http://www.bluemaxbanner.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1988
16/01/2003
BLUE MAX APPEALS LIMITED
View all previous names
WILTSHIRE
BA14 8BL
Telephone: 01225715070
TPS: No
Unit 5 Kennet Way
Trowbridge
Wiltshire
BA14 8BL
Telephone: 715070
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BANNER LIMITED | Active - Accounts Filed | View Report |
| BLUE MAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Bruce Royston Freeland (928903027) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE MAX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/09/2017 - Present (7 years and 1 months) Born in May 1975 (age: 49) |
Active | Director |
Current: 29 Past: 10 |
View Report |
|
24/04/2024 - Present (6 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
30/04/1991 - 28/06/1991 (1 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 28/06/1991 - 21/07/2003 (12years) Secretary: 30/04/1991 - 10/07/2015 (24 years and 2 months) Born in Aug 1941 |
Resigned | Director&Secretary |
Current: 2 Past: 7 |
View Report |
|
30/04/1991 - 11/11/2002 (11 years and 6 months) Born in Aug 1939 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/06/2024 | New Accounts filed |
| 26/04/2024 | New Board Member Bruce Royston Freeland (928903027) Appointed |
| 29/03/2024 | New Confirmation Statement filed |
| 05/03/2024 | Ian John Webb (913428621) has left the board |
| 12/08/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 27/08/2022 | New Accounts filed |
| 27/08/2022 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 28/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Ian John Webb (913428621) Appointed |
| 23/10/2018 | New Accounts filed |
| 19/10/2018 | Nigel Richard Osborne (920425875) has left the board |
| 19/10/2018 | Nigel Richard Osborne (907421192) has left the board |
| 01/04/2018 | New Confirmation Statement filed |
| 17/01/2018 | Nigel Brindley Plenderleith (920160569) has left the board |
| 15/11/2017 | New Board Member Glenn Peter Leech (913199919) Appointed |
| 30/09/2017 | New Accounts filed |
| 04/04/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 05/02/2016 | Paul Kenmuir Douglas Bevan (920160586) has left the board |
| 05/02/2016 | Paul Kenmuir Douglas Bevan (920160586) has left the board |
| 26/01/2016 | Nigel Brindley Plenderleith (920160553) has left the board |
| 19/01/2016 | New Company Secretary Nigel Richard Osborne (920425875) Appointed |
| 19/01/2016 | New Board Member Nigel Richard Osborne (907421192) Appointed |
| 12/10/2015 | Mary Winifred Fawcus (900879112) has left the board |
| 09/10/2015 | David Stafford Fawcus (900319385) has left the board |
| 09/10/2015 | New Company Secretary Nigel Brindley Plenderleith (920160553) Appointed |
| 09/10/2015 | New Board Member Paul Kenmuir Douglas Bevan (920160586) Appointed |
| 09/10/2015 | New Board Member Nigel Brindley Plenderleith (920160569) Appointed |
| 10/09/2015 | New Accounts filed |
| 14/07/2015 | Leslie Young (915620793) has left the board |
| 14/07/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 21/05/2014 | Change in Reg. Office |
| 15/04/2014 | Leslie Young (908571642) has left the board |
| 15/04/2014 | New Board Member Leslie Young (915620793) Appointed |
| 09/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 29/03/2013 | New Confirmation Statement filed |
| 14/01/2013 | Change in Reg. Office |
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