BLUEGRASS LIMITED
THE SPECTRUM 56 - 58 BENSON ROAD, BIRCHWOOD, WARRINGTON WA3 7PQ- Active
- Private Limited Company
- Company No. 06286724
- Last Updated: 01 Mar 2024
Company Profile
BLUEGRASS LIMITED was incorporated on Wednesday, June 20, 2007 as a Private Limited Company with registered address in WARRINGTON. BLUEGRASS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 2 months and 29 days.
| Name | BLUEGRASS LIMITED |
|---|---|
| Company number | 06286724 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE SPECTRUM 56 - 58 BENSON ROAD BIRCHWOOD WARRINGTON WA3 7PQ |
|---|---|
| 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 |
|---|---|
| Lightcatch Limited Benson Road, Birchwood, WA3 7PQ |
Dates: Monday, May 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Fred Done Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 1, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| BLUEGRASS LIMITED | 20 Jun 2007 |
| BLUEGRASS LIMITED | 24 Sep 2007 |
| DIVE TRAVEL LIMITED | 17 Oct 2007 |