Bluewhitestar Developments Limited

General information

Name:

Bluewhitestar Developments Ltd

Office Address:

C/o Eddie Stobart Limited Stretton Distribution P Langford Way Appleton WA4 4TQ Warrington

Number: 02232850

Incorporation date: 1988-03-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02232850 36 years ago, Bluewhitestar Developments Limited is a Private Limited Company. Its actual office address is C/o Eddie Stobart Limited Stretton Distribution P Langford Way, Appleton Warrington. The firm has been on the market under three previous names. The very first registered name, O'connor Transport (widnes), was changed on 2007-05-22 to O'connor Container Transport. The current name, in use since 2021, is Bluewhitestar Developments Limited. This firm's registered with SIC code 99999 meaning Dormant Company. Sat, 31st Dec 2022 is the last time when company accounts were filed.

O'connor Container Transport Ltd is a medium-sized vehicle operator with the licence number OF1132989. The firm has one transport operating centre in the country. In their subsidiary in Northampton on Railport Approach, 15 machines and 15 trailers are available.

The knowledge we have about this specific enterprise's management suggests that there are three directors: Christian P., Thomas M. and William S. who became the part of the company on 2021-07-01, 2021-02-25.

  • Previous company's names
  • Bluewhitestar Developments Limited 2021-02-11
  • O'connor Container Transport Limited 2007-05-22
  • O'connor Transport (widnes) Limited 1988-03-18

Company staff

Christian P.

Role: Director

Appointed: 01 July 2021

Latest update: 12 February 2024

Thomas M.

Role: Director

Appointed: 01 July 2021

Latest update: 12 February 2024

William S.

Role: Director

Appointed: 25 February 2021

Latest update: 12 February 2024

People with significant control

The companies that control this firm are as follows: Greenwhitestar Acquisitions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at Langford Way, Appleton, WA4 4TQ and was registered as a PSC under the registration number 8922540.

Greenwhitestar Acquisitions Limited
Address: Stretton Green Distribution Park Langford Way, Appleton, Warrington, WA4 4TQ, England
Legal authority Companies Act
Legal form Private Limited
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 8922540
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eddie Stobart Logistics Limited
Address: Old Bank Chambers La Grande Rue, St. Martin, Guernsey, GY4 6RT, Channel Islands
Legal authority Companies (Guernsey) Law
Legal form Private Limited Company
Country registered Guernsey
Place registered Guernsey Registry
Registration number 57959
Notified on 10 April 2016
Ceased on 5 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023

Company Vehicle Operator Data

Eddie Stobart Ltd

Address

Railport Approach , Direct South , Crick

City

Northampton

Postal code

NN6 7ES

No. of Vehicles

15

No. of Trailers

15

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
36
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