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- BLUE WATER LOGISTICS UK LIMITED
BLUE WATER LOGISTICS UK LIMITED
Active - Accounts Filed
General Information
NAME
BLUE WATER LOGISTICS UK LIMITED
COMPANY NUMBER
08266966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
24/10/2012
(12 years and 2 months old)
WEBSITE
http://www.bws.net
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/10/2012
11/02/2016
TROPHY HEARTS LTD
Previous Names
24/10/2012 11/02/2016 TROPHY HEARTS LTD
GREATER MANCHESTER
M17 1PR
Telephone: 01618762440
TPS: No
Unit 11A, Central Park Trading E
Westinghouse Road
Trafford Park
Manchester, Lancashire
M17 1PR
Telephone: 8762440
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 |
---|---|---|
BLUE WATER INTERNATIONAL A/S | Active - Accounts Filed | View Report |
BLUE WATER LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUE WATER LOGISTICS UK 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 WATER LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE WATER LOGISTICS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
05/02/2016 - Present (8 years and 10 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/02/2016 - Present (8 years and 10 months) Born in Dec 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
23/09/2019 - Present (5 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
23/09/2019 - Present (5 years and 3 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/10/2012 - Present (12 years and 2 months) Born in Aug 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUE WATER INTERNATIONAL A/S | Active - Accounts Filed | View Report |
BLUE WATER LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/11/2024 | Event: New Confirmation Statement filed |
Date: 07/04/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/06/2023 | Event: New Accounts filed |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 21/12/2021 | Event: New Accounts filed |
Date: 21/12/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2020 | Event: New Accounts filed |
Date: 08/11/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2019 | Event: New Accounts filed |
Date: 30/09/2019 | Event: New Board Member Flemming Busch (926278917) Appointed |
Date: 30/09/2019 | Event: New Company Secretary Flemming Busch (926278941) Appointed |
Date: 30/09/2019 | Event: Allan Vahlun Junge (920512148) has left the board |
Date: 30/09/2019 | Event: Allan Vahlun Junge (920512149) has left the board |
Date: 01/11/2018 | Event: New Confirmation Statement filed |
Date: 15/10/2018 | Event: New Accounts filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 10/12/2016 | Event: New Annual Return filed |
Date: 11/08/2016 | Event: Dan Gregers Nissen (920512150) has left the board |
Date: 11/08/2016 | Event: New Board Member Dan Gregers Nissen (916535638) Appointed |
Date: 17/02/2016 | Event: New Board Member Dan Gregers Nissen (920512150) Appointed |
Date: 17/02/2016 | Event: Leon Williams (917312273) has left the board |
Date: 17/02/2016 | Event: New Company Secretary Allan Vahlun Junge (920512148) Appointed |
Date: 17/02/2016 | Event: New Board Member Allan Vahlun Junge (920512149) Appointed |
Date: 17/02/2016 | Event: New Board Member Claus Vendelbo Laursen (920512151) Appointed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: Leon Williams (917312273) has left the board |
Date: 17/02/2016 | Event: New Company Secretary Allan Vahlun Junge (920512148) Appointed |
Date: 17/02/2016 | Event: New Board Member Claus Vendelbo Laursen (920512151) Appointed |
Date: 17/02/2016 | Event: New Board Member Allan Vahlun Junge (920512149) Appointed |
Date: 17/02/2016 | Event: New Board Member Dan Gregers Nissen (920512150) Appointed |
Date: 17/02/2016 | Event: Change in Reg. Office |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 17/02/2016 | Event: New Accounts filed |
Date: 14/01/2016 | Event: New Annual Return filed |
Date: 24/11/2015 | Event: New Accounts filed |
Date: 29/01/2015 | Event: New Annual Return filed |
Date: 31/07/2014 | Event: New Accounts filed |
Date: 19/03/2014 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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