BLUEDEW LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07018248. The registration start date is September 14, 2009. The current status is Active.
Company Number | 07018248 |
Company Name | BLUEDEW LIMITED |
Registered Address |
130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-09-14 |
Account Category | AUDIT EXEMPTION SUBSIDIARY |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2018 |
Accounts Last Update | 31/12/2016 |
Returns Due Date | 26/02/2017 |
Returns Last Update | 29/01/2016 |
Confirmation Statement Due Date | 01/02/2020 |
Confirmation Statement Last Update | 18/01/2017 |
Mortgage Charges | 1 |
Mortgage Outstanding | 1 |
SIC Code | Industry |
---|---|
46320 | Wholesale of meat and meat products |
Address |
130 EUREKA PARK UPPER PEMBERTON BOUGHTON ALUPH |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AZ |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
FABIAN FOODS LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
RANSTONE FOODS LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
RATHDOWN FOODS LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
CENSERIC LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
DOXTECH LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
EBITRAN LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
FAXTEK LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
GAXTOWN LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
GYRATEX LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
HAXMED LIMITED | 130 Eureka Park Upper Pemberton, Boughton Aluph, Ashford |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CLYDE SECRETARIES LIMITED | Secretary (Active) | St Boltoph Building 138, Houndsditch, London, England, EC3A 7AR | / 21 July 2016 |
/ |
|
COELHO, Rodrigo Alves | Director (Active) | Guglgasse 17/5/1. Og, 1110, Vienna, Austria | November 1974 / 21 July 2016 |
Brazilian / Austria |
Regional Finance Manager |
NORTON, Colin James | Director (Active) | 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ | April 1968 / 1 February 2016 |
British / United Kingdom |
Director |
PEROTTONI, Jose Lourenco | Director (Active) | Guglgasse 17/5/1.Og, 1110, Vienna, Austria | May 1963 / 30 November 2016 |
Brazilian / Austria |
International Logistics Director |
RUDECK, Dalvi Marcelo | Director (Active) | Eureka Park (Units 130-140), Upper Pemberton, Kennington, Ashford, England, TN25 4AZ | July 1981 / 21 July 2016 |
Brazilian / England |
Regional Business Controller |
WIGMAN, Marcelo Josef | Director (Active) | Guglgasse 17/5/1.Og, 1110, Vienna, Austria | May 1980 / 30 November 2016 |
Dutch / Austria |
Head Of Business Development |
BURKE, Susan | Secretary (Resigned) | Hall Place, Stone Street, Seal, Sevenoaks, Kent, TN15 0LG | / 16 October 2009 |
British / |
|
NORTON, Colin | Secretary (Resigned) | 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ | / 1 February 2016 |
/ |
|
BANFI, Roberto | Director (Resigned) | 130 Eureka Park, Upper Pemberton, Boughton Aluph, Ashford, Kent, United Kingdom, TN25 4AZ | February 1947 / 1 February 2016 |
Italian / Austria |
Director |
BIFFI, Djavan | Director (Resigned) | Guglgasse 17/5/1. Og, 1110, Vienna, Austria | April 1983 / 21 July 2016 |
Brazilian / Austria |
Regional Controller Manager |
BURKE, Alan Jeffrey | Director (Resigned) | Hall Place, Stone Street, Seal, Sevenoaks, Kent, TN15 0LG | June 1961 / 16 October 2009 |
British / England |
None |
KAHAN, Barbara | Director (Resigned) | 788 Finchley Road, London, England, NW11 7TJ | June 1931 / 14 September 2009 |
British / United Kingdom |
Director |
Post Town | ASHFORD |
Post Code | TN25 4AZ |
SIC Code | 46320 - Wholesale of meat and meat products |
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