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Blue Sky Intermodal (UK) Ltd. MARLOW

Founded in 2002, Blue Sky Intermodal (UK), classified under reg no. 04601781 is an active company. Currently registered at Anglers Court, 1st Floor SL7 1DB, Marlow the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Keith H., Geoff M. and Nigel S.. In addition one secretary - Suzanne H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nigel S. who worked with the the company until 30 September 2011.

Blue Sky Intermodal (UK) Ltd. Address / Contact

Office Address Anglers Court, 1st Floor
Office Address2 34-44 Spittal Street
Town Marlow
Post code SL7 1DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04601781
Date of Incorporation Wed, 27th Nov 2002
Industry Non-specialised wholesale trade
Industry Renting and leasing of freight water transport equipment
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (150 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Suzanne H.

Position: Secretary

Appointed: 01 October 2011

Keith H.

Position: Director

Appointed: 22 June 2004

Geoff M.

Position: Director

Appointed: 27 November 2002

Nigel S.

Position: Director

Appointed: 27 November 2002

Beat L.

Position: Director

Appointed: 20 June 2018

Resigned: 03 October 2023

Daniel B.

Position: Director

Appointed: 14 January 2013

Resigned: 01 July 2017

Heinz R.

Position: Director

Appointed: 09 February 2004

Resigned: 18 June 2018

Nigel S.

Position: Secretary

Appointed: 27 November 2002

Resigned: 30 September 2011

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Nigel S. This PSC and has 25-50% shares. Another entity in the PSC register is Geoffrey M. This PSC owns 50,01-75% shares. Moving on, there is Keith H., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Nigel S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Geoffrey M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Keith H.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: significiant influence or control

P&R Equipment & Finance Corp

20 Artherstrasse, 6300 Zug, Switzerland

Legal authority Swiss Company Law
Legal form Limited Company
Country registered Switzerland
Place registered Swiss Commercial Register
Registration number Ch-170.3.018.264-4
Notified on 6 April 2016
Ceased on 16 September 2022
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Purchase of own shares
filed on: 30th, October 2023 		Free Download (3 pages)

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