BLU3 (HOLDINGS) LIMITED - AYLESFORD
Company Profile | Company Filings |
Overview
BLU3 (HOLDINGS) LIMITED is a Private Limited Company from AYLESFORD ENGLAND and has the status: Active.
BLU3 (HOLDINGS) LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513280. The accounts status is GROUP and accounts are next due on 30/12/2024.
BLU3 (HOLDINGS) LIMITED was incorporated 18 years ago on 19/07/2005 and has the registered number: 05513280. The accounts status is GROUP and accounts are next due on 30/12/2024.
BLU3 (HOLDINGS) LIMITED - AYLESFORD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2023 | 30/12/2024 |
Registered Office
EDEN HOUSE 454 NEW HYTHE LANE
AYLESFORD
KENT
ME20 7UH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BLU3 LIMITED (until 06/11/2015)
BLU3 LIMITED (until 06/11/2015)
RUSSELL CONSTRUCTION SERVICES LIMITED (until 16/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/07/2023 | 02/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA CHANEY | Secretary | 2015-11-13 | CURRENT | ||
MR PAUL ZEEVAART | Apr 1978 | Dutch | Director | 2023-03-02 | CURRENT |
MRS RAMNIK KAPUR | Apr 1971 | British | Director | 2023-03-02 | CURRENT |
MR RICHARD HOPE | Jan 1989 | British | Director | 2023-03-02 | CURRENT |
MR GERARD CURRAN | Jun 1964 | Irish | Director | 2021-09-27 | CURRENT |
DANNY CHANEY | Aug 1976 | British | Director | 2007-01-18 | CURRENT |
ROBERT RUSSELL | Nov 1962 | British | Director | 2005-07-19 UNTIL 2007-04-11 | RESIGNED |
MR PAUL MICHAEL RICKWOOD | Oct 1966 | British | Director | 2007-01-18 UNTIL 2013-09-16 | RESIGNED |
DARREN MICHAEL YOUENS FINCH | Oct 1970 | British | Director | 2007-01-18 UNTIL 2008-03-31 | RESIGNED |
MR DANIEL ASHLEY ETHERINGTON | Oct 1982 | British | Director | 2010-12-01 UNTIL 2011-09-28 | RESIGNED |
MR PAUL MICHAEL RICKWOOD | Oct 1966 | British | Secretary | 2005-07-19 UNTIL 2013-09-16 | RESIGNED |
WENDY JULIA DRAPER | Jul 1963 | British | Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED |
STEVE BASI | Jan 1977 | British | Secretary | 2005-07-19 UNTIL 2005-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Danny Jamie Chaney | 2016-04-06 | 8/1976 | Aylesford Kent | Ownership of shares 50 to 75 percent |
Mrs Victoria Kathleen Chaney | 2016-04-06 | 4/1980 | Aylesford Kent | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BLU3 LIMITED | 2015-09-01 | 31-03-2015 | £102 equity |
Dormant Company Accounts - BLU3 LIMITED | 2014-10-08 | 31-03-2014 | £102 equity |