BLUE MOON FARMS LTD - CHEADLE
| Company Profile | Company Filings |
Overview
BLUE MOON FARMS LTD is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
BLUE MOON FARMS LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807738. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE MOON FARMS LTD was incorporated 10 years ago on 09/12/2013 and has the registered number: 08807738. The accounts status is SMALL and accounts are next due on 30/09/2024.
BLUE MOON FARMS LTD - CHEADLE
This company is listed in the following categories:
35300 - Steam and air conditioning supply
35300 - Steam and air conditioning supply
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE
CHEADLE
SK8 6RL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/03/2023 | 30/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARNAUD SUSPLUGAS | Oct 1980 | French | Director | 2021-06-18 | CURRENT |
| MR THIBAULT ANTOINE JEAN-LOUIS CHEVALLIER | Sep 1985 | French | Director | 2021-06-18 | CURRENT |
| MR STEPHEN ROBERT HAY | Nov 1947 | British | Director | 2013-12-09 UNTIL 2020-03-16 | RESIGNED |
| MRS LESLEY ANNE HAY | Jan 1946 | British | Director | 2013-12-09 UNTIL 2020-03-16 | RESIGNED |
| JONATHAN HAY | Mar 1973 | British | Director | 2020-03-16 UNTIL 2021-06-18 | RESIGNED |
| BEN HAY | Aug 1978 | British | Director | 2020-03-16 UNTIL 2021-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geothermal Leasing Ltd | 2021-06-18 | Cheadle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Ben Hay | 2020-03-16 - 2021-06-18 | 8/1978 | Ross-On-Wye Herefordshire | Ownership of shares 25 to 50 percent |
| Mr Jonathan Hay | 2020-03-16 - 2021-06-18 | 3/1973 | Ross-On-Wye Herefordshire | Ownership of shares 25 to 50 percent |
| Mr Stephen Robert Hay | 2016-04-06 - 2020-03-16 | 11/1947 | Ross-On-Wye Herefordshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Blue Moon Farms Ltd | 2022-06-08 | 31-12-2021 | £553,165 Cash |
| Blue Moon Farms Limited - Period Ending 2020-12-31 | 2021-07-14 | 31-12-2020 | £11,291 Cash £-9,950 equity |
| Blue Moon Farms Limited - Period Ending 2019-12-31 | 2020-12-25 | 31-12-2019 | £100 Cash £100 equity |
| Dormant Company Accounts - BLUE MOON FARMS LTD | 2019-10-26 | 31-12-2018 | £100 Cash £100 equity |
| Dormant Company Accounts - BLUE MOON FARMS LTD | 2018-10-20 | 31-12-2017 | £100 Cash £100 equity |
| Dormant Company Accounts - BLUE MOON FARMS LTD | 2016-09-28 | 31-12-2015 | £100 equity |
| Dormant Company Accounts - BLUE MOON FARMS LTD | 2015-06-18 | 31-12-2014 | £100 equity |