BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171692. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED was incorporated 23 years ago on 02/03/2001 and has the registered number: 04171692. The accounts status is AUDIT EXEMPTION SUBSI.
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2017 |
Registered Office
C/O DICKSON MINTO W.S LEVEL 13, BROADGATE TOWER
LONDON
EC2A 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN PHILIP BURKE | Nov 1951 | British | Director | 2011-10-18 | CURRENT |
MR MICHAEL ANTHONY WARREN | Apr 1959 | British | Director | 2016-04-27 | CURRENT |
CHALFEN NOMINEES LIMITED | Nominee Director | 2001-03-02 UNTIL 2001-03-07 | RESIGNED | ||
JOHN ZAFAR | Jul 1962 | British | Director | 2002-02-13 UNTIL 2006-12-01 | RESIGNED |
MR PETER DAVID SULLIVAN | Mar 1948 | Australian | Director | 2011-03-18 UNTIL 2018-06-30 | RESIGNED |
MR DAVID CHARLES RICHES | Oct 1960 | British | Director | 2011-01-27 UNTIL 2011-03-18 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2015-01-22 UNTIL 2016-04-27 | RESIGNED |
MR DANIEL ANDRE MCPHERSON | Nov 1972 | British | Director | 2001-03-09 UNTIL 2002-05-03 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2002-02-09 UNTIL 2006-12-01 | RESIGNED |
SIMON KAR | Aug 1972 | British | Director | 2001-03-09 UNTIL 2001-04-09 | RESIGNED |
MR WILLIAM JESSUP | Nov 1951 | British | Director | 2011-10-18 UNTIL 2012-04-19 | RESIGNED |
MR KENNETH WILLIAM LAWRENCE | Apr 1958 | British | Director | 2004-01-16 UNTIL 2006-12-01 | RESIGNED |
CHALFEN SECRETARIES LIMITED | Nominee Secretary | 2001-03-02 UNTIL 2001-03-07 | RESIGNED | ||
DIANE JARVIS | British | Secretary | 2006-12-01 UNTIL 2010-07-31 | RESIGNED | |
MR MARTIN HUGHES | Secretary | 2010-07-31 UNTIL 2015-04-28 | RESIGNED | ||
STEPHEN MARK SEGEL | Mar 1963 | British | Secretary | 2003-08-12 UNTIL 2006-12-01 | RESIGNED |
CAREER PLUS OPTIONS LIMITED | Corporate Director | 2009-10-15 UNTIL 2011-03-18 | RESIGNED | ||
STEPHEN MARK SEGEL | Mar 1963 | British | Director | 2001-10-02 UNTIL 2006-12-01 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2001-03-07 UNTIL 2003-08-12 | RESIGNED | ||
DINO PENGE | Dec 1971 | British | Director | 2001-04-09 UNTIL 2006-10-16 | RESIGNED |
ANDREW JAMES MCRAE | Apr 1958 | British | Director | 2009-01-19 UNTIL 2009-09-07 | RESIGNED |
CAROLE HEPBURN | Jan 1966 | British | Director | 2007-02-12 UNTIL 2009-01-19 | RESIGNED |
PAUL JONATHON BROMWICH | Aug 1976 | British | Director | 2003-04-10 UNTIL 2006-12-01 | RESIGNED |
EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2001-04-09 UNTIL 2003-06-19 | RESIGNED |
MS KATHLEEN VERONICA BLEASDALE | Jan 1961 | British | Director | 2006-12-01 UNTIL 2011-03-18 | RESIGNED |
DIANE JARVIS | Aug 1964 | British | Director | 2006-12-01 UNTIL 2011-03-24 | RESIGNED |
SUSAN JANE BYGRAVE | Oct 1965 | British | Director | 2012-04-19 UNTIL 2013-06-30 | RESIGNED |
MR CHRISTOPHER JOHN HUME | Jun 1968 | British | Director | 2001-04-09 UNTIL 2006-12-01 | RESIGNED |
MR PAUL JOHN CHITTENDEN | Jun 1976 | British | Director | 2003-04-10 UNTIL 2004-02-27 | RESIGNED |
MR ROBERT DAVID CHARLES HENDERSON | Nov 1948 | British | Director | 2011-03-18 UNTIL 2013-06-03 | RESIGNED |
MR THOMAS CHARLES GLUCKLICH | Jun 1936 | British | Director | 2001-04-28 UNTIL 2006-12-01 | RESIGNED |
MH DIRECTORS LIMITED | Corporate Director | 2001-03-07 UNTIL 2001-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Angel Acquisitions Limited | 2016-04-06 | London |
Right to appoint and remove directors Significant influence or control |