BLG SECURE DELIVERY LTD
BLG SECURE DELIVERY LTD is an active private limited company, incorporated on 14 December 2021. The nature of the business is Other transportation support activities. The company's registered office is on West Farm Avenue, Newcastle Upon Tyne. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. BLG SECURE DELIVERY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13801147 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 115 WEST FARM AVENUE |
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Post Town | NEWCASTLE UPON TYNE |
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Country | UNITED KINGDOM |
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Postcode | NE12 8LT |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 11/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
52290 - Other transportation support activities
Company Name History
From incorporation onwards:
BLG SECURE DELIVERY LTD
Directors
(The company's officers)
ANCUTA BLAGA
(~39 year old Romanian national)
115 WEST FARM AVENUE, NEWCASTLE UPON TYNE, NE12 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS PERSON
- Usually resident in UNITED KINGDOM
Appointed on 07/03/2022
CRISTIAN ANDREI BLAGA
(~38 year old Romanian national)
115 WEST FARM AVENUE, NEWCASTLE UPON TYNE, NE12 8LT, UNITED KINGDOM
- Current Director
- Gives occupation as DRIVER
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2021
Shareholders
(Persons of Significant Control)
Cristian Andrei Blaga
(~38 year old Romanian national)
115, West Farm Avenue, Newcastle Upon Tyne, NE12 8LT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/12/2021
Mrs Ancuta Blaga
(~39 year old Romanian national)
115, West Farm Avenue, Newcastle Upon Tyne, NE12 8LT, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 11/01/2023
Connections
(Shared officers)
- MRS ANCUTA BLAGA
- CRISTIAN ANDREI BLAGA
OPTIMUS AUTO SOLUTIONS LTD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BLG SECURE DELIVERY LTD: Maps
Maps show the location of the postcode of the registered office, NE12 8LT.
Map of BLG SECURE DELIVERY LTD at local scale
Map of BLG SECURE DELIVERY LTD at district scale
More Companies in NE12 8LT
Other companies with registered offices in NE12 8LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)