BLUE MOON FARMS LTD
C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE SK8 6RL- Active
- Private Limited Company
- Company No. 08807738
- Last Updated: 01 Mar 2024
Company Profile
BLUE MOON FARMS LTD was incorporated on Monday, December 9, 2013 as a Private Limited Company with registered address in CHEADLE. BLUE MOON FARMS LTD has the status: Active and it's listed in the following category: Steam and air conditioning supply. This Private Limited Company has been operating for 10 years 11 months and 1 day.
| Name | BLUE MOON FARMS LTD |
|---|---|
| Company number | 08807738 |
| Company type | Private Limited Company |
| Incorporation date | 09 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CUTTS AND COMPANY, EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE SK8 6RL |
|---|---|
| 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 |
|---|---|
| Geothermal Leasing Ltd Three Acres Lane, Cheadle Hulme, SK8 6RL |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ben Hay Nationality: British |
Dates: Monday, March 16, 2020 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Hay Nationality: British |
Dates: Monday, March 16, 2020 - Friday, June 18, 2021
ownership of shares 25 to 50 percent
|
| Mr Stephen Robert Hay Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 16, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLUE MOON FARMS LTD | 09 Dec 2013 |