BLUE SPRINGS (MATLOCK) LIMITED
LEICESTER ULTRASPEC LIMITED

Hellopages » Leicestershire » Leicester » LE1 7LT
Company number 03924865
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of BLUE SPRINGS (MATLOCK) LIMITED are www.bluespringsmatlock.co.uk, and www.blue-springs-matlock.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Blue Springs Matlock Limited is a Private Limited Company. The company registration number is 03924865. Blue Springs Matlock Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of Blue Springs Matlock Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . ROCKACH, Wei Wei is a Secretary of the company. ROCKACH, Albert Hignot is a Director of the company. ROCKACH, Wei Wei is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROCKACH, Wei Wei
Appointed Date: 06 March 2000
Director
ROCKACH, Albert Hignot
Appointed Date: 06 March 2000
82 years old
Director
ROCKACH, Wei Wei
Appointed Date: 06 March 2000
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 March 2000
Appointed Date: 14 February 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 March 2000
Appointed Date: 14 February 2000

Persons With Significant Control

Mr Albert Hignot Rockach
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Blue Water (Springs) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE SPRINGS (MATLOCK) LIMITED Events

05 May 2017
Accounts for a dormant company made up to 31 August 2016
01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
11 May 2016
Accounts for a dormant company made up to 31 August 2015
29 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
01 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
26 Jun 2000
New secretary appointed
26 Jun 2000
New director appointed
26 Jun 2000
Director resigned
26 Jun 2000
Secretary resigned
14 Feb 2000
Incorporation

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