BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: 07264608. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED was incorporated 13 years ago on 25/05/2010 and has the registered number: 07264608. The accounts status is FULL and accounts are next due on 30/09/2024.
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED - LONDON
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JAYNE CHEADLE | Secretary | 2013-06-28 | CURRENT | ||
MR RICHARD IAN BARNETT | Dec 1964 | British | Director | 2022-11-04 | CURRENT |
RICHARD CLANCY | Nov 1965 | British | Director | 2023-05-05 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2019-11-01 | CURRENT |
MS ANGELIKI MARIA EXAKOUSTIDOU | Sep 1991 | Greek | Director | 2022-09-26 | CURRENT |
MR MARTIN JOHN TREEMOON WOOLLEY | Dec 1958 | British | Director | 2011-03-10 UNTIL 2012-01-12 | RESIGNED |
MR MARK GEOFFREY DAVID HOLDEN | Sep 1957 | British | Director | 2013-06-28 UNTIL 2023-05-04 | RESIGNED |
MR PHIL JOHN WHISCOMBE | Aug 1947 | British | Director | 2011-03-10 UNTIL 2012-07-25 | RESIGNED |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-10-31 UNTIL 2019-01-31 | RESIGNED |
MR NASEER ULLA | Aug 1964 | British | Director | 2013-06-28 UNTIL 2013-12-04 | RESIGNED |
MR ROBERT JAMES NEWTON | Nov 1956 | British | Director | 2013-06-28 UNTIL 2014-02-14 | RESIGNED |
MR PHILIP ANDREW TOWNSEND | May 1963 | British | Director | 2011-03-10 UNTIL 2012-08-24 | RESIGNED |
MR NASEER ULLA | Aug 1964 | British | Director | 2018-05-08 UNTIL 2019-07-01 | RESIGNED |
MR NASEER ULLA | Aug 1964 | British | Director | 2021-02-08 UNTIL 2022-11-04 | RESIGNED |
JEREMY PAUL SIMON | Feb 1956 | English | Director | 2012-08-24 UNTIL 2013-06-28 | RESIGNED |
MRS NATALIA POUPARD | Oct 1977 | British | Director | 2019-01-31 UNTIL 2019-11-01 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2012-03-01 UNTIL 2013-06-28 | RESIGNED |
MR ANTHONY CHARLES ROPER | Dec 1960 | British | Director | 2013-06-28 UNTIL 2017-11-02 | RESIGNED |
MRS RACHEL LOUISE TURNBULL | Jun 1978 | British | Director | 2017-11-02 UNTIL 2018-10-31 | RESIGNED |
PHILIP ROGER PERKINS GEORGE | Secretary | 2010-06-23 UNTIL 2012-12-21 | RESIGNED | ||
MR IAN GREG CHAPMAN | Secretary | 2012-12-21 UNTIL 2013-06-28 | RESIGNED | ||
MR WILLIAM GEORGE HENRY YUILL | Sep 1961 | British | Director | 2010-05-25 UNTIL 2010-06-23 | RESIGNED |
MR RICHARD NUTTALL | Mar 1971 | English | Director | 2012-07-25 UNTIL 2013-06-28 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-06-23 | RESIGNED | ||
RICHARD JOHN LEANING | Nov 1968 | British | Director | 2011-03-10 UNTIL 2011-12-01 | RESIGNED |
MR RICHARD IAN BARNETT | Dec 1964 | British | Director | 2018-01-30 UNTIL 2021-02-08 | RESIGNED |
SIMON DENNIS CARDEN | Jun 1955 | British | Director | 2011-03-10 UNTIL 2013-06-28 | RESIGNED |
MR DAVID JOHN CROFT | Jun 1949 | British | Director | 2011-03-10 UNTIL 2013-06-28 | RESIGNED |
MR ROSS WILLIAM DRIVER | May 1981 | British | Director | 2014-02-14 UNTIL 2020-05-15 | RESIGNED |
MR DAVID ALEXANDER JOHN FOOT | Feb 1968 | British | Director | 2020-05-15 UNTIL 2022-03-29 | RESIGNED |
DR NEIL PETER DONALDSON FRENCH | Mar 1950 | British | Director | 2012-08-24 UNTIL 2013-06-28 | RESIGNED |
MR PHILIP ROGER PERKINS GEORGE | Jul 1971 | British | Director | 2010-06-23 UNTIL 2011-03-15 | RESIGNED |
CHRISTOPHER MARK DAVID GILL | Oct 1985 | British | Director | 2020-07-31 UNTIL 2023-05-05 | RESIGNED |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2019-07-01 UNTIL 2020-07-31 | RESIGNED |
KEVIN STUART HAWKINS | Mar 1969 | British | Director | 2013-12-04 UNTIL 2018-05-08 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2010-05-25 UNTIL 2010-06-23 | RESIGNED | ||
MITRE DIRECTORS LIMITED | Corporate Director | 2010-05-25 UNTIL 2010-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue3 (Gloucestershire Fire) (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |