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 - AYLESFORD

This company is listed in the following categories:
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)
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

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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

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