BLUE STAR FLEET SERVICES LTD — 07394748, Ecclesfield , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BLUE STAR FLEET SERVICES LTD copy copied
Company number	07394748 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 01 October 2010 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Wednesday, 27 November 2024 due by Tuesday, 10 December 2024 Last statement dated Monday, 27 November 2023
Nature of business (SIC)	77120 - Renting and leasing of trucks and other heavy vehicles copy copied
Registered office address	BHI HOUSE, BESSEMER WAY, ENGLAND, ROTHERHAM, S60 1FB copy copied

Officers

(as of 15.08.2022)

BRANSTON, Sarah Louise

Status:	Active
Appointed on:	Friday, 31 July 2020
Correspondence address:	Unit 6 Hydra Business Park, Nether Lane, Ecclesfield, S35 9ZX
Nationality:	British
Date of birth:	May 1976
Role:	Director
Occupation:	Finance Director
Country of residence:	England

SIMPSON, David

Status:	Active
Appointed on:	Friday, 01 October 2010
Correspondence address:	Unit 6 Hydra Business Park, Nether Lane, Ecclesfield, S35 9ZX
Role:	Secretary

SIMPSON, David James

Status:	Active
Appointed on:	Friday, 01 October 2010
Correspondence address:	Unit 6 Hydra Business Park, Nether Lane, Ecclesfield, S35 9ZX
Nationality:	British
Date of birth:	January 1971
Role:	Director
Occupation:	Co Director
Country of residence:	United Kingdom

HANSON, Nicholas

Status:	Not active
Appointed on:	Friday, 01 October 2010
Resigned on:	Monday, 15 July 2013
Correspondence address:	57 Haywood Avenue, Deepcar, Sheffield, United Kingdom, S36 2QD
Nationality:	British
Date of birth:	September 1969
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Bhi Group Limited

Status:	Active
Notified on:	Monday, 19 June 2017
Correspondence address:	Office 1 Hydra House Hydra Business Park Nether Lane, Ecclesfield, Sheffield, England, S35 9ZX
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Uk Law
Country registered:	England
Place registered:	Uk Companies Registry
Registration number:	10166189
Nature of control:	Ownership Of Shares 75 To 100 Percent

Bhi Group Limited

Status:	Active
Notified on:	Monday, 19 June 2017
Correspondence address:	Office 1 Hydra House Sheffield, England
Legal form:	Corporate Entity Person With Significant Control
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr David James Simpson

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 6 Hydra Business Park, Nether Lane, Ecclesfield, S35 9ZX
Nationality:	British
Date of birth:	January 1971
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent