BLUE3 (STAFFS) (HOLDINGS) LIMITED
SANDY

Hellopages » Bedfordshire » Central Bedfordshire » SG19 2BD

Company number 08403322
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mrs Bethan Melges as a secretary on 23 May 2016; Termination of appointment of Graham Bruce Fairbank as a secretary on 23 May 2016. The most likely internet sites of BLUE3 (STAFFS) (HOLDINGS) LIMITED are www.blue3staffsholdings.co.uk, and www.blue3-staffs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to St Neots Rail Station is 4.9 miles; to Biggleswade Rail Station is 6 miles; to Arlesey Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue3 Staffs Holdings Limited is a Private Limited Company. The company registration number is 08403322. Blue3 Staffs Holdings Limited has been working since 14 February 2013. The present status of the company is Active. The registered address of Blue3 Staffs Holdings Limited is Tempsford Hall Sandy Bedfordshire Sg19 2bd. . MELGES, Bethan is a Secretary of the company. MASSEY, Mark James is a Director of the company. MILLER, Ewen Graham is a Director of the company. PRONGUE, Phillippa Jane Wilton is a Director of the company. RAFIQ, Aftab is a Director of the company. Secretary FAIRBANK, Graham Bruce has been resigned. Director FAIRBANK, Graham Bruce has been resigned. Director STILLER, Wayne Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MELGES, Bethan
Appointed Date: 23 May 2016
Director
MASSEY, Mark James
Appointed Date: 04 July 2013
52 years old
Director
MILLER, Ewen Graham
Appointed Date: 04 July 2013
56 years old
Director
PRONGUE, Phillippa Jane Wilton
Appointed Date: 14 February 2013
49 years old
Director
RAFIQ, Aftab
Appointed Date: 23 May 2016
52 years old

Resigned Directors

Secretary
FAIRBANK, Graham Bruce
Resigned: 23 May 2016
Appointed Date: 14 February 2013
Director
FAIRBANK, Graham Bruce
Resigned: 23 May 2016
Appointed Date: 23 October 2013
51 years old
Director
STILLER, Wayne Roger
Resigned: 23 October 2013
Appointed Date: 04 July 2013
54 years old

Persons With Significant Control

Kier Project Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE3 (STAFFS) (HOLDINGS) LIMITED Events

30 Mar 2017
Full accounts made up to 30 June 2016
10 Mar 2017
Appointment of Mrs Bethan Melges as a secretary on 23 May 2016
10 Mar 2017
Termination of appointment of Graham Bruce Fairbank as a secretary on 23 May 2016
31 Aug 2016
Confirmation statement made on 30 August 2016 with updates
25 May 2016
Appointment of Aftab Rafiq as a director on 23 May 2016
...
... and 15 more events
23 Sep 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2013
Registration of charge 084033220001
04 Jul 2013
Appointment of Mr Wayne Roger Stiller as a director
14 Feb 2013
Current accounting period extended from 28 February 2014 to 30 June 2014
14 Feb 2013
Incorporation

BLUE3 (STAFFS) (HOLDINGS) LIMITED Charges

10 July 2013
Charge code 0840 3322 0001
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Notification of addition to or amendment of charge…

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