Blue Machinery (Equipment) Limited

Active06684791 Private limited company
Incorporated
1 September 2008 (18 years)
Industry
Other mining and quarrying n.e.c. (08990)
Accounts type
Dormant
Region
North West
Address
Appleton Thorn Trading Estate
Warrington
WA4 4SN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2008
British
Born November 1970
Director · Appointed 5 September 2008
British
Born May 1959 (67)
Director · Appointed 5 September 2008
British
Born May 1952 (74)
Officer history (4 former)
7 July 2025
Resigned Donnelly, Eugene John as Secretary
7 July 2025
Resigned Donnelly, Eugene John as Director
5 September 2008
Appointed Carey, Austin Paul Daniel as Director
5 September 2008
Appointed Maxwell, Brian Victor as Director
5 September 2008
Appointed Mcgeary, Patrick Oliver as Director
5 September 2008
Appointed Donnelly, Eugene John as Secretary
5 September 2008
Appointed Donnelly, Eugene John as Director
5 September 2008
Resigned Ruddick, John Cecil as Secretary
5 September 2008
Resigned Wright, Samantha Jane as Director
1 September 2008
Appointed Ruddick, John Cecil as Secretary
1 September 2008
Appointed Wright, Samantha Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04868103

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Blue Machinery (Equipment) Limited This company Owns 75–100% of shares
Blue Machinery (Fuchs) Limited Owns 75–100% of shares
Blue Machinery (Spares) Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2023 2024 £1 £1 £1
Balance sheet detail
202420232020
Current Assets£1£1
Debtors£1£1
Net Current Assets£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Confirmation statement with no updates18 July 2026
18 September 2025Accounts for a dormant company31 December 2024
24 July 2025Termination of appointment of a director
24 July 2025Termination of appointment of a secretary
21 July 2025Confirmation statement with no updates18 July 2025
Show all recent filings

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