BLUE ROCK SERVICES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0UH

Company number 03075182
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address PRAGER METIS LLP, 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016. The most likely internet sites of BLUE ROCK SERVICES LIMITED are www.bluerockservices.co.uk, and www.blue-rock-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Blue Rock Services Limited is a Private Limited Company. The company registration number is 03075182. Blue Rock Services Limited has been working since 03 July 1995. The present status of the company is Active. The registered address of Blue Rock Services Limited is Prager Metis Llp 5a Bear Lane Southwark London England Se1 0uh. . STAFFORD-DEITSCH, Andrew is a Secretary of the company. STAFFFORD-DEITSCH, Lucinda Verity is a Director of the company. STAFFORD-DEITSCH, Andrew is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STAFFORD-DEITSCH, Andrew
Appointed Date: 06 July 1995
Director
STAFFFORD-DEITSCH, Lucinda Verity
Appointed Date: 06 July 1995
68 years old
Director
STAFFORD-DEITSCH, Andrew
Appointed Date: 06 July 1995
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 03 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1995
Appointed Date: 03 July 1995
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1995
Appointed Date: 03 July 1995

Persons With Significant Control

Mr Andrew Stafford-Deitsch
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lucinda Verity Stafford-Deitsch
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE ROCK SERVICES LIMITED Events

15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 3 July 2016 with updates
27 Apr 2016
Registered office address changed from Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN United Kingdom to C/O Prager Metis Llp 5a Bear Lane Southwark London SE1 0UH on 27 April 2016
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Registered office address changed from 166 Piccadilly London W1J 9EF to Imperial House 8th Floor 15-19 Kingsway London WC2B 6UN on 8 September 2015
...
... and 46 more events
24 Jul 1995
Director resigned;new director appointed
24 Jul 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1995
Registered office changed on 24/07/95 from: 33 crwys road cardiff CF2 4YF
14 Jul 1995
Company name changed largen LIMITED\certificate issued on 17/07/95
03 Jul 1995
Incorporation

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