BLUE ANCHOR VEHICLE LOGISTICS LIMITED

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Profile BLUE ANCHOR VEHICLE LOGISTICS LIMITED

Actual on 01.11.2020
Company name
BLUE ANCHOR VEHICLE LOGISTICS LIMITED
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Company number
06240652
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 May 2007
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Friday, 24 July 2020 due by Friday, 04 September 2020

Last statement dated Wednesday, 24 July 2019

Annual returns

Overdue

Next annual return date due by Tuesday, 06 June 2017

Last annual return made up to Monday, 09 May 2016

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
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Registered office address
46 RAYMOUTH ROAD, ROTHERHITHE, LONDON, SE16 2DB
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PSC and Officers BLUE ANCHOR VEHICLE LOGISTICS LIMITED

Officers

(as of 14.08.2022)

EVANS, Evita Maria Monique
Status: Active
Appointed on: Thursday, 17 July 2008
Correspondence address: 46 Raymouth Road, Rotherhithe, London, United Kingdom, SE16 2DB
Role: Secretary
EVANS, Robert David
Status: Active
Appointed on: Thursday, 17 July 2008
Correspondence address: 46 Raymouth Road, Rotherhithe, London, United Kingdom, SE16 2DB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Motor Engineer
Country of residence: United Kingdom
FARR, Nigel Colin
Status: Not active
Appointed on: Monday, 03 August 2015
Resigned on: Saturday, 01 September 2018
Correspondence address: 46 Raymouth Road, Rotherhithe, London, SE16 2DB
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIERCY, Anthony James
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Thursday, 17 July 2008
Correspondence address: 184 St James Road, Bormondsey, London, SE1 5LN
Nationality: English
Date of birth: February 1951
Role: Director
Occupation: Motor Engineer
PIERCY, Christine Lorraine
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Thursday, 17 July 2008
Correspondence address: 184 St James Road, Bermondsey, London, SE1 5LN
Role: Secretary
SDG REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Director
SDG SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 09 May 2007
Resigned on: Wednesday, 09 May 2007
Correspondence address: 41 Chalton Street, London, NW1 1JD
Role: Corporate Nominee Secretary
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Person with significant control

(as of 27.06.2024)

Mr Robert Evans
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: 46 Raymouth Road, Rotherhithe, London, SE16 2DB
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Robert Evans
Status: Active
Notified on: Saturday, 01 September 2018
Correspondence address: 46 London
Nationality: British
Date of birth: May 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

London Hire Limited
Status: Not active
Notified on: Monday, 01 August 2016
Correspondence address: 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom, W1D 5EU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act 2006
Country registered: United Kingdom
Place registered: England And Wales
Registration number: 01773149
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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