About

Registered Number: 04849636
Date of Incorporation: 29/07/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS

 

Having been setup in 2003, Blue Ginger (UK) Ltd are based in Halifax in West Yorkshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Midgley, Philip Allan, Wicklow, Kerry Anne at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDGLEY, Philip Allan 29 July 2003 - 1
WICKLOW, Kerry Anne 29 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 06 August 2020
AA - Annual Accounts 27 May 2020
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 06 August 2018
PSC04 - N/A 30 July 2018
PSC04 - N/A 30 July 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
PSC04 - N/A 10 August 2017
PSC01 - N/A 21 July 2017
PSC01 - N/A 21 July 2017
PSC07 - N/A 14 July 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 24 February 2015
AR01 - Annual Return 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 03 December 2012
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 25 May 2011
CH01 - Change of particulars for director 25 May 2011
AD01 - Change of registered office address 25 May 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 11 August 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 August 2009
353 - Register of members 11 August 2009
287 - Change in situation or address of Registered Office 11 August 2009
287 - Change in situation or address of Registered Office 03 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
287 - Change in situation or address of Registered Office 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 07 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 August 2008
287 - Change in situation or address of Registered Office 06 August 2008
353 - Register of members 06 August 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 13 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 August 2007
353 - Register of members 13 August 2007
287 - Change in situation or address of Registered Office 13 August 2007
AA - Annual Accounts 29 November 2006
363a - Annual Return 17 August 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 August 2006
353 - Register of members 17 August 2006
287 - Change in situation or address of Registered Office 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
288c - Notice of change of directors or secretaries or in their particulars 17 August 2006
AA - Annual Accounts 21 December 2005
363a - Annual Return 01 September 2005
353 - Register of members 01 September 2005
287 - Change in situation or address of Registered Office 01 September 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
225 - Change of Accounting Reference Date 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 12 August 2003
NEWINC - New incorporation documents 29 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.