BLUE SKY INTERMODAL (UK) LTD.
Overview
| Company Name | BLUE SKY INTERMODAL (UK) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04601781 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE SKY INTERMODAL (UK) LTD.?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Renting and leasing of freight water transport equipment (77342) / Administrative and support service activities
Where is BLUE SKY INTERMODAL (UK) LTD. located?
| Registered Office Address | Anglers Court, 1st Floor 34-44 Spittal Street SL7 1DB Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLUE SKY INTERMODAL (UK) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE SKY INTERMODAL (UK) LTD.?
| Last Confirmation Statement Made Up To | Nov 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2025 |
| Overdue | No |
What are the latest filings for BLUE SKY INTERMODAL (UK) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 046017810109, created on Jul 01, 2026 | 23 pages | MR01 | ||||||||||
Satisfaction of charge 046017810010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810042 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810050 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810051 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810105 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810037 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810038 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810039 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810034 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810033 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810028 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810029 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046017810027 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Keith James Hotston as a director on May 27, 2026 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Registration of charge 046017810108, created on Apr 16, 2026 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Nov 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 046017810107, created on Dec 03, 2025 | 19 pages | MR01 | ||||||||||
Registration of charge 046017810106, created on Dec 03, 2025 | 20 pages | MR01 | ||||||||||
Registration of charge 046017810105, created on Oct 15, 2025 | 10 pages | MR01 | ||||||||||
Who are the officers of BLUE SKY INTERMODAL (UK) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWLETT-LANKSHEAR, Suzanne Claire | Secretary | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | 164545900001 | |||||||
| MORNARD, Geoffrey James | Director | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | England | British | 54042370006 | |||||
| STRIBLEY, Nigel John | Director | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | England | British | 54133300001 | |||||
| STRIBLEY, Nigel John | Secretary | 26 Temple End HP13 5DR High Wycombe Fox House Buckinghamshire | British | 54133300001 | ||||||
| BIMLER, Daniel Kay Hinnerk, Dr | Director | Oxford Road SL7 2NL Marlow 18 Buckinghamshire England | Germany | German | 174944040001 | |||||
| HOTSTON, Keith James | Director | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | England | British | 98842810002 | |||||
| LEISIBACH, Beat | Director | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | Switzerland | Swiss | 247757030001 | |||||
| ROTH, Heinz | Director | Oxford Road SL7 2NL Marlow 18 Buckinghamshire England | Switzerland | Austrian | 98508370001 |
Who are the persons with significant control of BLUE SKY INTERMODAL (UK) LTD.?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Keith James Hotston | Apr 06, 2016 | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | Yes | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| P&R Equipment & Finance Corp | Apr 06, 2016 | Artherstrasse 6300 Zug 20 Switzerland | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Nigel John Stribley | Apr 06, 2016 | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
| Mr Geoffrey James Mornard | Apr 06, 2016 | 34-44 Spittal Street SL7 1DB Marlow Anglers Court, 1st Floor Buckinghamshire England | No | ||||||||||||
Nationality: British Country of Residence: England | |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0