About

Registered Number: 06059201
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Ivy Cottage, 30 Smarts Heath Road, Mayford, Surrey, GU22 0NP

 

Established in 2007, Blue Dolphin (UK) Ltd have registered office in Mayford in Surrey, it's status at Companies House is "Active". The companies directors are listed as Horstman, Angela Kim, Horstman, Daniel Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HORSTMAN, Angela Kim 19 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Daniel Peter Horstman/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 05 September 2019
CS01 - N/A 03 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 23 January 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 26 January 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 09 February 2009
288c - Notice of change of directors or secretaries or in their particulars 09 February 2009
AA - Annual Accounts 18 November 2008
225 - Change of Accounting Reference Date 18 November 2008
363a - Annual Return 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 February 2008
287 - Change in situation or address of Registered Office 06 December 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.