BLUE HARBOUR 3 LIMITED - BOREHAMWOOD
Company Profile | Company Filings |
Overview
BLUE HARBOUR 3 LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Active.
BLUE HARBOUR 3 LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881140. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLUE HARBOUR 3 LIMITED was incorporated 17 years ago on 19/07/2006 and has the registered number: 05881140. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BLUE HARBOUR 3 LIMITED - BOREHAMWOOD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GOODIER, SMITH & WATTS LIMITED
BOREHAMWOOD
HERTS
WD6 1QQ
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3343 LIMITED (until 12/10/2006)
INHOCO 3343 LIMITED (until 12/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/07/2023 | 01/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JOHN POWER | Jun 1973 | Irish | Director | 2006-10-31 | CURRENT |
ANNE REDDINGTON | British | Secretary | 2006-10-31 | CURRENT | |
MR PATRICK JOSEPH DOHERTY | Jan 1942 | Irish | Director | 2006-10-31 | CURRENT |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2006-07-19 UNTIL 2006-10-31 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2006-07-19 UNTIL 2006-10-31 | RESIGNED | ||
MARION ANNE MCHALE | Jun 1961 | Irish | Director | 2006-10-31 UNTIL 2008-12-04 | RESIGNED |
SHAUN IVOR FITZPATRICK | Aug 1955 | Irish | Director | 2006-10-31 UNTIL 2008-12-04 | RESIGNED |
MR ROBERT MARTIN LANGDON | Jul 1943 | British | Director | 2009-08-18 UNTIL 2012-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Harbour Limited | 2018-01-29 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Blue Harbour 2 Limited | 2018-01-29 | Borehamwood |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BLUE HARBOUR 3 LIMITED | 2023-10-13 | 31-12-2022 | £2 equity |