BLU3 (HOLDINGS) LIMITED
CROYDON BLU3 LIMITED RUSSELL CONSTRUCTION SERVICES LIMITED

Hellopages » Greater London » Croydon » CR0 3RL

Company number 05513280
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 56-58 FACTORY LANE, CROYDON, CR0 3RL
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Appointment of Mrs Victoria Chaney as a secretary on 13 November 2015. The most likely internet sites of BLU3 (HOLDINGS) LIMITED are www.blu3holdings.co.uk, and www.blu3-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Blu3 Holdings Limited is a Private Limited Company. The company registration number is 05513280. Blu3 Holdings Limited has been working since 19 July 2005. The present status of the company is Active. The registered address of Blu3 Holdings Limited is 56 58 Factory Lane Croydon Cr0 3rl. . CHANEY, Victoria is a Secretary of the company. CHANEY, Danny Jamie is a Director of the company. Secretary BASI, Steve has been resigned. Secretary DRAPER, Wendy Julia has been resigned. Secretary RICKWOOD, Paul Michael has been resigned. Director ETHERINGTON, Daniel Ashley has been resigned. Director FINCH, Darren Michael Youens has been resigned. Director RICKWOOD, Paul Michael has been resigned. Director RUSSELL, Robert has been resigned. The company operates in "Demolition".


Current Directors

Secretary
CHANEY, Victoria
Appointed Date: 13 November 2015
Director
CHANEY, Danny Jamie
Appointed Date: 18 January 2007
49 years old

Resigned Directors

Secretary
BASI, Steve
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
DRAPER, Wendy Julia
Resigned: 19 July 2005
Appointed Date: 19 July 2005
Secretary
RICKWOOD, Paul Michael
Resigned: 16 September 2013
Appointed Date: 19 July 2005
Director
ETHERINGTON, Daniel Ashley
Resigned: 28 September 2011
Appointed Date: 01 December 2010
43 years old
Director
FINCH, Darren Michael Youens
Resigned: 31 March 2008
Appointed Date: 18 January 2007
55 years old
Director
RICKWOOD, Paul Michael
Resigned: 16 September 2013
Appointed Date: 18 January 2007
59 years old
Director
RUSSELL, Robert
Resigned: 11 April 2007
Appointed Date: 19 July 2005
63 years old

Persons With Significant Control

Mrs Victoria Kathleen Chaney
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Danny Jamie Chaney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLU3 (HOLDINGS) LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
15 Sep 2016
Confirmation statement made on 19 July 2016 with updates
11 Dec 2015
Appointment of Mrs Victoria Chaney as a secretary on 13 November 2015
04 Dec 2015
Registration of charge 055132800001, created on 23 November 2015
01 Dec 2015
Resolutions
  • RES13 ‐ Company business 13/11/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 46 more events
12 Oct 2006
New secretary appointed
29 Jul 2005
Accounting reference date extended from 31/07/06 to 31/08/06
29 Jul 2005
Secretary resigned
29 Jul 2005
New secretary appointed
19 Jul 2005
Incorporation

BLU3 (HOLDINGS) LIMITED Charges

23 November 2015
Charge code 0551 3280 0001
Delivered: 4 December 2015
Status: Outstanding
Persons entitled: Stephen Pycroft
Description: Contains fixed charge…

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