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Blue Seal Limited BIRMINGHAM

Founded in 1997, Blue Seal, classified under reg no. 03437267 is an active company. Currently registered at Unit 67 Gravelly Industrial Park B24 8TQ, Birmingham the company has been in the business for 27 years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 11th December 1997 Blue Seal Limited is no longer carrying the name Asherbeam.

The company has one director. Gregory O., appointed on 10 December 1997. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blue Seal Limited Address / Contact

Office Address Unit 67 Gravelly Industrial Park
Office Address2 Erdington
Town Birmingham
Post code B24 8TQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03437267
Date of Incorporation Mon, 22nd Sep 1997
Industry Wholesale of other machinery and equipment
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (9 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated Fri, 22nd Sep 2023

Company staff

Gregory O.

Position: Director

Appointed: 10 December 1997

Angelo V.

Position: Director

Appointed: 18 December 2003

Resigned: 30 March 2012

Dexter L.

Position: Director

Appointed: 30 June 2000

Resigned: 11 November 2004

Henry H.

Position: Director

Appointed: 30 June 2000

Resigned: 28 September 2008

Martin A.

Position: Secretary

Appointed: 05 May 1999

Resigned: 01 February 2011

Martin A.

Position: Director

Appointed: 23 April 1999

Resigned: 30 June 2000

Colin S.

Position: Secretary

Appointed: 27 January 1999

Resigned: 23 April 1999

Scott B.

Position: Director

Appointed: 10 December 1997

Resigned: 30 June 2000

Mark P.

Position: Secretary

Appointed: 10 December 1997

Resigned: 27 January 1999

Colin S.

Position: Director

Appointed: 10 December 1997

Resigned: 23 April 1999

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 22 September 1997

Resigned: 10 December 1997

Peter C.

Position: Director

Appointed: 22 September 1997

Resigned: 10 December 1997

Martin R.

Position: Director

Appointed: 22 September 1997

Resigned: 10 December 1997

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Moffat Group Pty Limited from Mulgrave, Australia. This PSC is categorised as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Moffat Group Pty Limited

740-742 Springvale Road, Mulgrave, Victoria, Australia

Legal authority Corporations Act - Australia
Legal form Private Limited Company
Country registered Australia
Place registered Victoria
Registration number 069691407
Notified on 22 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Asherbeam December 11, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Thursday 31st August 2023
filed on: 24th, January 2024 		Free Download (22 pages)

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