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 - LEEDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KIER PROJECT INVESTMENT LIMITED SALFORD ENGLAND Active FULL 70100 - Activities of head offices
HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
GLOUCESTER HEALTHCARE PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
KIER PROPERTY LIMITED SALFORD ENGLAND Active FULL 41100 - Development of building projects
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP (HOLDINGS) LIMITED MAIDENHEAD Active GROUP 64999 - Financial intermediation not elsewhere classified
CLACKMANNANSHIRE SCHOOLS EDUCATION PARTNERSHIP LIMITED MAIDENHEAD Active SMALL 64999 - Financial intermediation not elsewhere classified
CPM SOURCING LIMITED ASHFORD Active MICRO ENTITY 68100 - Buying and selling of own real estate
PEARL PROJECT INVESTMENTS LIMITED ASHFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
LINSLADE ACADEMY TRUST LEIGHTON BUZZARD Dissolved... FULL 85590 - Other education n.e.c.
SOCIAL POWER (HARLOW) HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64202 - Activities of production holding companies
SOCIAL POWER (HARLOW) LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
BLUE3 (LONDON) (HOLDINGS) LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
BLUE3 (STAFFS) (HOLDINGS) LIMITED LEEDS UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE3 (LONDON) LIMITED PRESTON ENGLAND Active FULL 41201 - Construction of commercial buildings
SALFORD VILLAGE LIMITED MANCHESTER UNITED KINGDOM Active FULL 68320 - Management of real estate on a fee or contract basis
EVOLUTION (WOKING) HOLDINGS LIMITED TWICKENHAM ENGLAND Active SMALL 70100 - Activities of head offices
EVOLUTION (WOKING) LIMITED TWICKENHAM ENGLAND Active SMALL 41202 - Construction of domestic buildings
AK STUDENT LIVING LIMITED SALFORD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HIGHWAY MANAGEMENT (CITY) FINANCE PLC BELFAST NORTHERN IRELAND Active FULL 64999 - Financial intermediation not elsewhere classified

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

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