BLUE3 (STAFFS) (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BLUE3 (STAFFS) (HOLDINGS) LIMITED
COMPANY NUMBER
08403322
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/02/2013
(11 years and 10 months old)
WEBSITE
kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 5AB
5th Floor
Watling House
33 Cannon Street
London
EC4M 5SB
1 Park Row
LEEDS
LS1 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PPDI ASSETCO LIMITED | Active - Accounts Filed | View Report |
| BLUE3 (STAFFS) (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BLUE3 (STAFFS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
Credit Risk Overview
Want to learn more about BLUE3 (STAFFS) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUE3 (STAFFS) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUE3 (STAFFS) (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2017 - Present (7 years and 5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 212 Past: 35 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 315 Past: 2 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 88 Past: 0 |
View Report |
|
19/12/2023 - Present (1years) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 81 Past: 69 |
View Report |
|
14/02/2013 - Present (11 years and 10 months) Born in Mar 1976 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 09/01/2024 | John McDonagh (919224050) has left the board |
| 09/01/2024 | New Board Member Peter Kenneth Johnstone (905329962) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Board Member John McDonagh (919224050) Appointed |
| 17/02/2023 | Rory William Christie (915181286) has left the board |
| 17/02/2023 | New Board Member Paul Robert Hepburn (911936468) Appointed |
| 27/01/2023 | New Accounts filed |
| 16/09/2022 | Alan Peter Fordyce (909781524) has left the board |
| 03/09/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 03/09/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Accounts filed |
| 07/09/2019 | New Confirmation Statement filed |
| 26/06/2019 | Alan Peter Fordyce (925953662) has left the board |
| 26/06/2019 | New Board Member Alan Peter Fordyce (909781524) Appointed |
| 19/06/2019 | New Board Member Alan Peter Fordyce (925953662) Appointed |
| 20/02/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 09/03/2018 | Change in Reg. Office |
| 01/03/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 24/08/2017 | Change in Reg. Office |
| 23/08/2017 | Bethan Melges (922660276) has left the board |
| 23/08/2017 | Mark James Massey (918319744) has left the board |
| 23/08/2017 | Aftab Rafiq (911197662) has left the board |
| 23/08/2017 | Ewen Graham Miller (911015683) has left the board |
| 23/08/2017 | Phillippa Jane Wilton Prongue (905632265) has left the board |
| 23/08/2017 | New Company Secretary Peter Kenneth Johnstone (923705242) Appointed |
| 23/08/2017 | New Board Member John Stephen Gordon (920372420) Appointed |
| 23/08/2017 | New Board Member Rory William Christie (915181286) Appointed |
| 05/04/2017 | New Accounts filed |
| 14/03/2017 | New Company Secretary Bethan Melges (922660276) Appointed |
| 14/03/2017 | Graham Bruce Fairbank (917583643) has left the board |
| 04/09/2016 | New Annual Return filed |
| 03/06/2016 | New Board Member Aftab Rafiq (911197662) Appointed |
| 03/06/2016 | Aftab Rafiq (920847746) has left the board |
| 27/05/2016 | Graham Bruce Fairbank (915313393) has left the board |
| 27/05/2016 | New Board Member Aftab Rafiq (920847746) Appointed |
| 12/04/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 05/11/2014 | New Accounts filed |
| 24/08/2014 | New Annual Return filed |
| 19/02/2014 | New Annual Return filed |
| 28/11/2013 | New Board Member Ewen Graham Miller (911015683) Appointed |
| 28/11/2013 | New Board Member Mark James Massey (918319744) Appointed |
| 25/10/2013 | Wayne Roger Stiller (917944474) has left the board |
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