BLUE STAR FIBRES COMPANY LIMITED

Key Data

Status

Active

Company No.

06013546

Incorporation date

29/11/2006

Size

Full

Classification

Manufacture of man-made fibres (20.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2006)

12/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

15/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

30/09/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

27/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

25/10/2023

Termination of appointment of Jingwan Wu as a director on 2023-10-25

View PDF (1 pages)

29/09/2023

Appointment of Mr Xinxian Shi as a director on 2023-09-25

View PDF (2 pages)

28/09/2023

Appointment of Mr Wei Lu as a director on 2023-09-25

View PDF (2 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

13/07/2023

Termination of appointment of Michile Ann Riley as a secretary on 2023-06-30

View PDF (1 pages)

13/07/2023

Appointment of Mrs Jennifer Lynne Portas as a secretary on 2023-07-01

View PDF (2 pages)

21/12/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

06/04/2022

Termination of appointment of Zhigang Hao as a director on 2022-03-08

View PDF (1 pages)

06/04/2022

Termination of appointment of Yan Wang as a director on 2022-03-08

View PDF (1 pages)

22/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

12/08/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

11/06/2021

Registered office address changed from 1 (PO Box 24) Moody Lane Corner with Woad Lane Great Coates, Grimsby N.E. Lincolnshire DN31 2SS to 1 Energy Park Way Grimsby North East Lincolnshire DN31 2TT on 2021-06-11

View PDF (1 pages)

13/11/2020

Confirmation statement made on 2020-11-13 with no updates

View PDF (3 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/12/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

02/12/2019

Appointment of Mr Yan Wang as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Appointment of Mr Jingwan Wu as a director on 2019-12-01

View PDF (2 pages)

02/12/2019

Termination of appointment of Michael Koenig as a director on 2019-11-30

View PDF (1 pages)

14/10/2019

Notification of a person with significant control statement

View PDF (2 pages)

14/10/2019

Cessation of Bluestar Fibres Investment Company Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

28/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

24/12/2018

Termination of appointment of Hendrik Johannes Muller as a director on 2018-12-24

View PDF (1 pages)

26/11/2018

Confirmation statement made on 2018-11-26 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

27/11/2017

Confirmation statement made on 2017-11-27 with no updates

View PDF (3 pages)

25/09/2017

Appointment of Dr Zhigang Hao as a director on 2017-09-18

View PDF (2 pages)

18/09/2017

Termination of appointment of Dazhuang Wang as a director on 2017-09-18

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

28/11/2016

Confirmation statement made on 2016-11-27 with updates

View PDF (5 pages)

01/11/2016

Auditor's resignation

View PDF (1 pages)

18/08/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/06/2016

Director's details changed for Mr Hendrik Johannes Muller on 2016-06-14

View PDF (2 pages)

10/06/2016

Appointment of Mr Michael Koenig as a director on 2016-05-12

View PDF (2 pages)

09/06/2016

Appointment of Mr Dazhuang Wang as a director on 2016-05-12

View PDF (2 pages)

09/06/2016

Appointment of Mr Hendrik Johannes Muller as a director on 2016-05-12

View PDF (2 pages)

07/06/2016

Termination of appointment of Jian Zhong Ren as a director on 2016-05-12

View PDF (1 pages)

07/06/2016

Termination of appointment of Xiaobao Lu as a director on 2016-05-12

View PDF (1 pages)

07/06/2016

Termination of appointment of Rui Kang Li as a director on 2016-05-12

View PDF (1 pages)

07/06/2016

Termination of appointment of Helge Aasen as a director on 2016-05-12

View PDF (1 pages)

11/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

18/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (6 pages)

06/09/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

18/06/2015

Appointment of Mrs Michile Ann Riley as a secretary on 2014-11-12

View PDF (2 pages)

11/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (5 pages)

11/12/2014

Termination of appointment of Michael John Forman as a secretary on 2014-07-31

View PDF (1 pages)

28/03/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

04/12/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

12/11/2013

Appointment of Mr Michael James Parkington as a director

View PDF (2 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (34 pages)

01/02/2013

Appointment of Mr Helge Aasen as a director

View PDF (2 pages)

29/01/2013

Termination of appointment of David Service as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (5 pages)

12/09/2012

Termination of appointment of Michael Baron as a director

View PDF (1 pages)

10/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (24 pages)

15/12/2011

Appointment of Mr Xiaobao Lu as a director

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (5 pages)

15/11/2011

Termination of appointment of Xing Yang as a director

View PDF (1 pages)

15/11/2011

Appointment of Mr Michael Baron as a director

View PDF (2 pages)

23/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (24 pages)

22/07/2011

Resolutions

View PDF (16 pages)

30/12/2010

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (5 pages)

28/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

21/01/2010

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (6 pages)

18/01/2010

Register inspection address has been changed

View PDF (1 pages)

07/12/2009

Director's details changed for Mr David Mac Service on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Xing Qiang Yang on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Mr Rui Kang Li on 2009-12-07

View PDF (2 pages)

07/12/2009

Director's details changed for Jian Zhong Ren on 2009-12-07

View PDF (2 pages)

07/12/2009

Secretary's details changed for Mr Michael John Forman on 2009-12-07

View PDF (1 pages)

24/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (25 pages)

27/11/2008

Return made up to 27/11/08; full list of members

View PDF (4 pages)

27/11/2008

Location of debenture register

View PDF (1 pages)

27/11/2008

Location of register of members

View PDF (1 pages)

27/11/2008

Registered office changed on 27/11/2008 from 1 (po box 24) moody lane corner with woad lane great coates, grimsby ne lincolnshire DN31 2SS

View PDF (1 pages)

25/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

25/11/2008

Accounting reference date extended from 30/11/2007 to 31/12/2007

View PDF (1 pages)

27/11/2007

Return made up to 27/11/07; full list of members

View PDF (3 pages)

27/11/2007

£ nc 100/18962600 29/08/07

View PDF (2 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

31/08/2007

New director appointed

View PDF (2 pages)

31/08/2007

New director appointed

View PDF (2 pages)

21/03/2007

Particulars of mortgage/charge

View PDF (5 pages)

21/02/2007

Registered office changed on 21/02/07 from: 21 tudor street, london, EC4Y 0DJ

View PDF (1 pages)

20/02/2007

New secretary appointed

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SDG REGISTRARS LIMITED	Nominee Director	29/11/2006 - 29/11/2006	4035
Li, Rui Kang	Director	11/01/2007 - 12/05/2016	1
Wang, Yan	Director	01/12/2019 - 08/03/2022	1
Aasen, Helge	Director	24/01/2013 - 12/05/2016	2
Muller, Hendrik Johannes	Director	12/05/2016 - 24/12/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BLUE STAR FIBRES COMPANY LIMITED

BLUE STAR FIBRES COMPANY LIMITED is an(a) Active company incorporated on 29/11/2006 with the registered office located at 1 Energy Park Way, Grimsby, North East Lincolnshire DN31 2TT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE STAR FIBRES COMPANY LIMITED?

BLUE STAR FIBRES COMPANY LIMITED is currently Active. It was registered on 29/11/2006 .

Where is BLUE STAR FIBRES COMPANY LIMITED located?

BLUE STAR FIBRES COMPANY LIMITED is registered at 1 Energy Park Way, Grimsby, North East Lincolnshire DN31 2TT.

What does BLUE STAR FIBRES COMPANY LIMITED do?

BLUE STAR FIBRES COMPANY LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

What is the latest filing for BLUE STAR FIBRES COMPANY LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-11-12 with no updates.