BLUE SPRINGS HOLDINGS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DU

Company number 06223772
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address BIRCHIN COURT - SUITE 603 20,BIRCHIN LANE, CITY OF LONDON, LONDON, EC3V 9DU
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of BLUE SPRINGS HOLDINGS LIMITED are www.bluespringsholdings.co.uk, and www.blue-springs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Springs Holdings Limited is a Private Limited Company. The company registration number is 06223772. Blue Springs Holdings Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Blue Springs Holdings Limited is Birchin Court Suite 603 20 Birchin Lane City of London London Ec3v 9du. . ANASTASIA SECRETARIAT SERVICES LTD is a Secretary of the company. GATTUSO, Silvia is a Director of the company. Secretary MILLER & CO. SECRETARIES LIMITED has been resigned. Secretary MILLER & CO. SECRETARIES LTD has been resigned. Secretary MILLER & CO. SECRETARIES LTD has been resigned. Director BORDONARO, Raimondo Salvatore Maria has been resigned. Director DANESE, Mario has been resigned. Director MILLER & CO. DIRECTORS LIMITED has been resigned. Director VITALE, Luigi has been resigned. The company operates in "Financial management".


Current Directors

Secretary
ANASTASIA SECRETARIAT SERVICES LTD
Appointed Date: 31 March 2015

Director
GATTUSO, Silvia
Appointed Date: 31 March 2015
45 years old

Resigned Directors

Secretary
MILLER & CO. SECRETARIES LIMITED
Resigned: 25 August 2008
Appointed Date: 24 April 2007

Secretary
MILLER & CO. SECRETARIES LTD
Resigned: 25 March 2015
Appointed Date: 13 November 2013

Secretary
MILLER & CO. SECRETARIES LTD
Resigned: 01 August 2013
Appointed Date: 25 December 2011

Director
BORDONARO, Raimondo Salvatore Maria
Resigned: 22 September 2014
Appointed Date: 17 July 2012
42 years old

Director
DANESE, Mario
Resigned: 17 July 2012
Appointed Date: 25 August 2008
62 years old

Director
MILLER & CO. DIRECTORS LIMITED
Resigned: 25 August 2008
Appointed Date: 24 April 2007

Director
VITALE, Luigi
Resigned: 31 March 2015
Appointed Date: 04 September 2012
85 years old

BLUE SPRINGS HOLDINGS LIMITED Events

19 Apr 2017
Confirmation statement made on 31 March 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

22 Mar 2016
Total exemption small company accounts made up to 30 April 2015
01 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 100

...
... and 32 more events
02 Sep 2008
Appointment terminated director miller & co. Directors LIMITED
02 Sep 2008
Director appointed mario danese
02 Sep 2008
Appointment terminated secretary miller & co. Secretaries LIMITED
08 May 2008
Return made up to 24/04/08; full list of members
24 Apr 2007
Incorporation