Blue Star Fibres Company Ltd was registered on 29 November 2006 and has its registered office in Great Coates, Grimsby, N.E. Lincolnshire, it's status in the Companies House registry is set to "Active". The company has 8 directors. Currently we aren't aware of the number of employees at the Blue Star Fibres Company Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WU, Jingwan | 01 December 2019 | - | 1 |
| AASEN, Helge | 24 January 2013 | 12 May 2016 | 1 |
| BARON, Michael | 01 April 2011 | 21 August 2012 | 1 |
| KOENIG, Michael | 12 May 2016 | 30 November 2019 | 1 |
| LU, Xiaobao | 01 April 2011 | 12 May 2016 | 1 |
| WANG, Dazhuang | 12 May 2016 | 18 September 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RILEY, Michile Ann | 12 November 2014 | - | 1 |
| PU, Ling Long | 29 November 2006 | 11 January 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| AP01 - Appointment of director | 02 December 2019 | |
| TM01 - Termination of appointment of director | 02 December 2019 | |
| PSC08 - N/A | 14 October 2019 | |
| PSC07 - N/A | 14 October 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| TM01 - Termination of appointment of director | 24 December 2018 | |
| CS01 - N/A | 26 November 2018 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AP01 - Appointment of director | 25 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AUD - Auditor's letter of resignation | 01 November 2016 | |
| AA - Annual Accounts | 18 August 2016 | |
| CH01 - Change of particulars for director | 14 June 2016 | |
| AP01 - Appointment of director | 10 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| TM01 - Termination of appointment of director | 07 June 2016 | |
| MR04 - N/A | 11 March 2016 | |
| MR04 - N/A | 18 February 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 06 September 2015 | |
| AP03 - Appointment of secretary | 18 June 2015 | |
| AR01 - Annual Return | 11 December 2014 | |
| TM02 - Termination of appointment of secretary | 11 December 2014 | |
| AA - Annual Accounts | 28 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AA - Annual Accounts | 13 May 2013 | |
| AP01 - Appointment of director | 01 February 2013 | |
| TM01 - Termination of appointment of director | 29 January 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AA - Annual Accounts | 10 September 2012 | |
| AP01 - Appointment of director | 15 December 2011 | |
| AR01 - Annual Return | 29 November 2011 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AP01 - Appointment of director | 15 November 2011 | |
| AA - Annual Accounts | 23 August 2011 | |
| RESOLUTIONS - N/A | 22 July 2011 | |
| AR01 - Annual Return | 30 December 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 January 2010 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH01 - Change of particulars for director | 07 December 2009 | |
| CH03 - Change of particulars for secretary | 07 December 2009 | |
| AA - Annual Accounts | 24 August 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 November 2008 | |
| 353 - Register of members | 27 November 2008 | |
| 287 - Change in situation or address of Registered Office | 27 November 2008 | |
| AA - Annual Accounts | 25 November 2008 | |
| 225 - Change of Accounting Reference Date | 25 November 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| 123 - Notice of increase in nominal capital | 27 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 August 2007 | |
| 395 - Particulars of a mortgage or charge | 21 March 2007 | |
| 287 - Change in situation or address of Registered Office | 21 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2006 | |
| NEWINC - New incorporation documents | 29 November 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 February 2007 | Fully Satisfied |
N/A |
| Rent security deposit deed | 09 January 2007 | Fully Satisfied |
N/A |
