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 - LEEDS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE GROUP UK RETAIL LIMITED LEEDS In... GROUP 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RETAIL INTERESTS LTD BIRMINGHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
THE NATIONAL BED FEDERATION LIMITED SKIPTON Active SMALL 94120 - Activities of professional membership organizations
WELLINGTON REALISATIONS LIMITED LEEDS ENGLAND Dissolved... FULL 31030 - Manufacture of mattresses
PRITEX LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
WELLINGTON REALISATIONS GROUP LIMITED LEEDS Dissolved... FULL 70100 - Activities of head offices
AIRSPRUNG BEDS LIMITED TROWBRIDGE Active DORMANT 74990 - Non-trading company
LIFESTYLE UPHOLSTERY LIMITED BRIDGEND Dissolved... DORMANT 7499 - Non-trading company
KINGSTOWN HOLDINGS LIMITED GREATER MANCHESTER Dissolved... GROUP 74990 - Non-trading company
TURAL REALISATIONS 2016 LIMITED BIRMINGHAM Active MEDIUM 31090 - Manufacture of other furniture
BLUE GROUP UK FURNITURE LIMITED LEEDS Dissolved... DORMANT 74990 - Non-trading company
C.P.S. (WALES) LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 18121 - Manufacture of printed labels
FORMATION FURNITURE LIMITED LEEDS In... FULL 31090 - Manufacture of other furniture
SPRUNG SLUMBER LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUE GROUP UK MANUFACTURING LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
JWC (INT) LIMITED BIRMINGHAM ENGLAND Dissolved... FULL 77400 - Leasing of intellectual property and similar products, except copyright works
SPRINGTEX LIMITED ACCRINGTON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BLUE GROUP HOLD CO LIMITED LEEDS Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices
BLUE GROUP RETAIL COMPANY LIMITED ACCRINGTON ENGLAND Dissolved... NO ACCOUNTS FILED 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

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