BLUE3 (STAFFS) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BLUE3 (STAFFS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
BLUE3 (STAFFS) LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403335. The accounts status is FULL and accounts are next due on 31/03/2025.
BLUE3 (STAFFS) LIMITED was incorporated 11 years ago on 14/02/2013 and has the registered number: 08403335. The accounts status is FULL and accounts are next due on 31/03/2025.
BLUE3 (STAFFS) LIMITED - LEEDS
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 |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RESOLIS LIMITED | Corporate Secretary | 2021-07-12 | CURRENT | ||
MR JOHN MCDONAGH | May 1969 | British | Director | 2023-03-01 | CURRENT |
MR PAUL ROBERT HEPBURN | Apr 1969 | English | Director | 2023-02-08 | CURRENT |
MR JOHN STEPHEN GORDON | Dec 1962 | British | Director | 2017-07-13 | CURRENT |
MR WAYNE ROGER STILLER | Dec 1970 | British | Director | 2013-07-04 UNTIL 2013-10-23 | RESIGNED |
MR AFTAB RAFIQ | Nov 1972 | British | Director | 2016-05-23 UNTIL 2017-07-13 | RESIGNED |
MR EWEN GRAHAM MILLER | Feb 1969 | British | Director | 2013-07-04 UNTIL 2017-07-13 | RESIGNED |
MRS PHILLIPPA JANE WILTON PRONGUE | Mar 1976 | British | Director | 2013-02-14 UNTIL 2017-07-13 | RESIGNED |
MR MARK JAMES MASSEY | Aug 1973 | British | Director | 2013-07-04 UNTIL 2017-07-13 | RESIGNED |
MR ALAN PETER FORDYCE | Jun 1967 | British | Director | 2019-06-01 UNTIL 2022-08-31 | RESIGNED |
MR GRAHAM BRUCE FAIRBANK | Jun 1974 | British | Director | 2013-10-23 UNTIL 2016-05-23 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2017-07-13 UNTIL 2023-02-08 | RESIGNED |
MRS BETHAN MELGES | Secretary | 2016-05-23 UNTIL 2017-07-13 | RESIGNED | ||
MR PETER KENNETH JOHNSTONE | Secretary | 2017-07-13 UNTIL 2021-07-12 | RESIGNED | ||
MR GRAHAM BRUCE FAIRBANK | Secretary | 2013-02-14 UNTIL 2016-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue3 (Staffs) (Holdings) Limited | 2016-04-06 - 2017-07-13 | Sandy Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Blue3 (Staffs) (Holdings) Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE3_(STAFFS)_LIMITED - Accounts | 2024-01-04 | 30-06-2023 | £1,268 Cash £41 equity |