BLUE GROUP UK BEDS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BLUE GROUP UK BEDS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
BLUE GROUP UK BEDS LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431253. The accounts status is FULL.
BLUE GROUP UK BEDS LIMITED was incorporated 11 years ago on 06/03/2013 and has the registered number: 08431253. The accounts status is FULL.
BLUE GROUP UK BEDS LIMITED - LEEDS
This company is listed in the following categories:
31030 - Manufacture of mattresses
31030 - Manufacture of mattresses
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 9 | 30/09/2018 |
Registered Office
PRICEWATERHOUSECOOPERS LLP LEVEL 8, CENTRAL SQUARE
LEEDS
LS1 4DL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STEINHOFF UK BEDS LIMITED (until 09/03/2020)
STEINHOFF UK BEDS LIMITED (until 09/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2020 | 17/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID IAN WESCOMB | Jun 1955 | British | Director | 2014-05-01 UNTIL 2017-12-31 | RESIGNED |
RICHARD JOHN NAYLOR | Apr 1973 | British | Director | 2015-01-05 UNTIL 2018-12-27 | RESIGNED |
ANDREW JOHN MURDOCH | Sep 1952 | British | Director | 2013-03-06 UNTIL 2015-08-31 | RESIGNED |
ANDRE MULLER | Mar 1979 | South African | Director | 2018-02-05 UNTIL 2020-04-15 | RESIGNED |
PAUL LITTLE | Jun 1974 | British | Director | 2014-05-01 UNTIL 2020-06-02 | RESIGNED |
MR DAVID LAMBERT | Sep 1965 | British | Director | 2014-05-01 UNTIL 2017-04-01 | RESIGNED |
MR THEODORE LE ROUX DE KLERK | Oct 1969 | South African | Director | 2019-03-13 UNTIL 2020-02-26 | RESIGNED |
ANTHONY MICHAEL JOYCE | Nov 1956 | British | Director | 2015-06-23 UNTIL 2017-02-06 | RESIGNED |
MR MARK XAVIER JACKSON | Mar 1966 | British | Director | 2020-03-20 UNTIL 2021-07-16 | RESIGNED |
MARK ALEXANDER DUFF | Jul 1958 | Zimbabwean | Director | 2017-04-01 UNTIL 2021-07-16 | RESIGNED |
MR PHILIP JEAN DIEPERINK | Apr 1956 | Dutch | Director | 2013-03-06 UNTIL 2019-03-18 | RESIGNED |
ALAN CHARLES ADDISON CHAPMAN | Feb 1964 | British | Director | 2013-03-06 UNTIL 2021-07-16 | RESIGNED |
JOHN HENRY ROBINS | Secretary | 2016-12-07 UNTIL 2021-07-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Relyon Group Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |