GAZELEY BLUE UK LIMITED
Active - Accounts Filed
General Information
NAME
GAZELEY BLUE UK LIMITED
COMPANY NUMBER
08515238
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/05/2013
(11 years and 6 months old)
WEBSITE
gazeley.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2013
02/02/2018
BSREP LOGISTICS UK LIMITED
LONDON
W1S 1BJ
Telephone: 02079014455
TPS: No
50 New Bond Street
LONDON
W1S 1BJ
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 |
|---|---|---|
| GAZELEY BERMUDA HOLDINGS LIMITED | N/A | N/A |
| GAZELEY BLUE UK LIMITED | Active - Accounts Filed | View Report |
| G PARK WAKEFIELD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GAZELEY BLUE 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 GAZELEY BLUE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAZELEY BLUE UK 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 |
|---|---|---|---|---|
|
20/12/2017 - Present (6 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 20 Past: 262 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Aug 1973 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Jul 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
03/05/2013 - Present (11 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 19/07/2023 | New Board Member Benjamin James Marks (908110024) Appointed |
| 07/07/2023 | Shane Roger Kelly (917964213) has left the board |
| 13/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 09/07/2019 | Change in Reg. Office |
| 25/05/2019 | New Confirmation Statement filed |
| 26/04/2019 | Nicholas Robert Cook (924142677) has left the board |
| 27/01/2019 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Shane Roger Kelly (917964213) Appointed |
| 25/12/2017 | Change in Reg. Office |
| 25/12/2017 | New Board Member Nicholas Robert Cook (924142677) Appointed |
| 25/12/2017 | New Board Member Rachel Ann Walker (924142691) Appointed |
| 25/12/2017 | Jay Robert Cornforth (918453363) has left the board |
| 25/12/2017 | James Bradley Hyler (920253261) has left the board |
| 25/12/2017 | Zachary Bryan Vaughan (920191962) has left the board |
| 06/05/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 09/01/2016 | New Accounts filed |
| 12/11/2015 | New Board Member James Bradley Hyler (920253261) Appointed |
| 11/11/2015 | James Lane Tuckey (903501924) has left the board |
| 11/11/2015 | Steven Skaar (916602749) has left the board |
| 11/11/2015 | New Board Member Zachary Bryan Vaughan (920191962) Appointed |
| 30/05/2015 | New Annual Return filed |
| 28/05/2015 | New Accounts filed |
| 04/06/2014 | New Annual Return filed |
| 28/03/2014 | David Michael Brush (910827859) has left the board |
| 28/03/2014 | New Board Member James Lane Tuckey (903501924) Appointed |
| 28/01/2014 | New Board Member Jay Robert Cornforth (918453363) Appointed |
| 28/01/2014 | Brian Kingston (917799030) has left the board |
| 18/12/2013 | Change in Reg. Office |
| 17/06/2013 | Change in Reg. Office |
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