BLUE ARROW TRANSPORT LIMITED
GROUND FLOOR CHISWICK GATE 598-608, CHISWICK HIGH ROAD, LONDON W4 5RT- Active
- Private Limited Company
- Company No. 03844702
- Last Updated: 01 Mar 2024
Company Profile
BLUE ARROW TRANSPORT LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with registered address in LONDON. BLUE ARROW TRANSPORT LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 25 years 5 months and 3 days.
| Name | BLUE ARROW TRANSPORT LIMITED |
|---|---|
| Company number | 03844702 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR CHISWICK GATE 598-608 CHISWICK HIGH ROAD LONDON W4 5RT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Vineet Sharma Nationality: Indian |
Dates: Friday, February 18, 2022 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoj Kumar Puri Nationality: British |
Dates: Friday, February 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Manoj Kumar Puri Nationality: British |
Dates: Thursday, July 8, 2021 - Friday, February 18, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vineet Sharma Nationality: Indian |
Dates: Thursday, July 12, 2018 - Thursday, July 8, 2021
ownership of shares 75 to 100 percent
|
| Mr Manoj Kumar Puri Nationality: British |
Dates: Monday, August 1, 2016 - Monday, July 9, 2018
ownership of shares 75 to 100 percent
|
| Mrs Chandni Mehta Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, August 1, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE ARROW TRANSPORT LIMITED | 20 Sep 1999 |