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Blue3 (staffs) Limited, LS1 5AB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BLUE3 (STAFFS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue3 (staffs) Limited. The company was founded 11 years ago and was given the registration number 08403335. The firm's registered office is in LEEDS. You can find them at 1 Park Row, , Leeds, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BLUE3 (STAFFS) LIMITED
Company Number:08403335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:1 Park Row, Leeds, England, LS1 5AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, England, LS1 5AB

Corporate Secretary12 July 2021Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director13 July 2017Active
1, Park Row, Leeds, United Kingdom, LS1 5AB

Director08 February 2023Active
Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom, EH3 8EG

Director19 December 2023Active
Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Secretary14 February 2013Active
60, Hillhouse Road, Edinburgh, Scotland, EH4 5EG

Secretary13 July 2017Active
Tempsford Hall, Sandy, SG19 2BD

Secretary23 May 2016Active
35, Melville Street, Edinburgh, Scotland, EH3 7JF

Director13 July 2017Active
Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director23 October 2013Active
19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh, Scotland, EH3 8EG

Director01 June 2019Active
Market Court, 20-24 Church Street, Altrincham, England, WA14 4DW

Director04 July 2013Active
2nd Floor, Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8EG

Director01 March 2023Active
Market Court, 20-24 Church Street, Altrincham, England, WA14 4DW

Director04 July 2013Active
6, Cavendish Place, London, United Kingdom, W1G 9NB

Director14 February 2013Active
Tempsford Hall, Sandy, SG19 2BD

Director23 May 2016Active
Tempsford Hall, Sandy, United Kingdom, SG19 2BD

Director04 July 2013Active

People with Significant Control

Blue3 (Staffs) (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Tempsford Hall, Sandy, England, SG19 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Blue3 (Staffs) (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Park Row, Leeds, England, LS1 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (26 days ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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