BLUE FENIX LTD
UNIT 01 FAIRWAYS BUSINESS PARK, LAMMAS ROAD, LONDON E10 7QB- Active
- Private Limited Company
- Company No. 05054711
- Last Updated: 01 Mar 2024
Company Profile
BLUE FENIX LTD was incorporated on Wednesday, February 25, 2004 as a Private Limited Company with registered address in LONDON. BLUE FENIX LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 20 years 11 months and 28 days.
| Name | BLUE FENIX LTD |
|---|---|
| Company number | 05054711 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 01 FAIRWAYS BUSINESS PARK LAMMAS ROAD LONDON E10 7QB |
|---|---|
| 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 Wojciech Pawel Ksiazek Nationality: Polish |
Dates: Sunday, August 1, 2021 - present
ownership of shares 50 to 75 percent
|
| Mr Andrzej Stanislaw Ksiazek Nationality: Polish |
Dates: Saturday, February 25, 2017 - Sunday, August 1, 2021
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 25 March 2017 |
| Last confirmation statement dated | 25 February 2016 |
Mortgages
No mortgages have been registered against BLUE FENIX LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUE FENIX LTD | 25 Feb 2004 |