BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED
LONDON

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Company number 07264727
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address KAJIMA PARTNERSHIPS LIMITED, 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 129,000 . The most likely internet sites of BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED are www.blue3gloucestershirefireholdings.co.uk, and www.blue3-gloucestershire-fire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Blue3 Gloucestershire Fire Holdings Limited is a Private Limited Company. The company registration number is 07264727. Blue3 Gloucestershire Fire Holdings Limited has been working since 25 May 2010. The present status of the company is Active. The registered address of Blue3 Gloucestershire Fire Holdings Limited is Kajima Partnerships Limited 55 Baker Street London W1u 8ew. . CHEADLE, Jayne is a Secretary of the company. DRIVER, Ross William is a Director of the company. HAWKINS, Kevin Stuart is a Director of the company. HOLDEN, Mark Geoffrey David is a Director of the company. ROPER, Anthony Charles is a Director of the company. Secretary CHAPMAN, Ian Greg has been resigned. Secretary GEORGE, Philip Roger Perkins has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CARDEN, Simon Dennis has been resigned. Director CROFT, David John has been resigned. Director FRENCH, Neil Peter Donaldson, Dr has been resigned. Director GEORGE, Philip Roger Perkins has been resigned. Director LEANING, Richard John has been resigned. Director NEWTON, Robert James has been resigned. Director NUTTALL, Richard has been resigned. Director PRONGUE, Phillippa Jane Wilton has been resigned. Director SIMON, Jeremy Paul has been resigned. Director TOWNSEND, Philip Andrew has been resigned. Director ULLA, Naseer has been resigned. Director WHISCOMBE, Phil John has been resigned. Director WOOLLEY, Martin John Treemoon has been resigned. Director YUILL, William George Henry has been resigned. Director MITRE DIRECTORS LIMITED has been resigned. Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHEADLE, Jayne
Appointed Date: 28 June 2013
Director
DRIVER, Ross William
Appointed Date: 14 February 2014
44 years old
Director
HAWKINS, Kevin Stuart
Appointed Date: 04 December 2013
56 years old
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 28 June 2013
68 years old
Director
ROPER, Anthony Charles
Appointed Date: 28 June 2013
64 years old

Resigned Directors

Secretary
CHAPMAN, Ian Greg
Resigned: 28 June 2013
Appointed Date: 21 December 2012
Secretary
GEORGE, Philip Roger Perkins
Resigned: 21 December 2012
Appointed Date: 23 June 2010
Secretary
MITRE SECRETARIES LIMITED
Resigned: 23 June 2010
Appointed Date: 25 May 2010
Director
CARDEN, Simon Dennis
Resigned: 28 June 2013
Appointed Date: 10 March 2011
70 years old
Director
CROFT, David John
Resigned: 28 June 2013
Appointed Date: 10 March 2011
76 years old
Director
FRENCH, Neil Peter Donaldson, Dr
Resigned: 28 June 2013
Appointed Date: 24 August 2012
75 years old
Director
GEORGE, Philip Roger Perkins
Resigned: 15 March 2011
Appointed Date: 23 June 2010
54 years old
Director
LEANING, Richard John
Resigned: 01 December 2011
Appointed Date: 10 March 2011
57 years old
Director
NEWTON, Robert James
Resigned: 14 February 2014
Appointed Date: 28 June 2013
69 years old
Director
NUTTALL, Richard
Resigned: 28 June 2013
Appointed Date: 25 July 2012
54 years old
Director
PRONGUE, Phillippa Jane Wilton
Resigned: 28 June 2013
Appointed Date: 01 March 2012
49 years old
Director
SIMON, Jeremy Paul
Resigned: 28 June 2013
Appointed Date: 24 August 2012
69 years old
Director
TOWNSEND, Philip Andrew
Resigned: 24 August 2012
Appointed Date: 10 March 2011
62 years old
Director
ULLA, Naseer
Resigned: 04 December 2013
Appointed Date: 28 June 2013
61 years old
Director
WHISCOMBE, Phil John
Resigned: 25 July 2012
Appointed Date: 10 March 2011
78 years old
Director
WOOLLEY, Martin John Treemoon
Resigned: 19 January 2012
Appointed Date: 10 March 2011
66 years old
Director
YUILL, William George Henry
Resigned: 23 June 2010
Appointed Date: 25 May 2010
64 years old
Director
MITRE DIRECTORS LIMITED
Resigned: 23 June 2010
Appointed Date: 25 May 2010
Director
MITRE SECRETARIES LIMITED
Resigned: 23 June 2010
Appointed Date: 25 May 2010

Persons With Significant Control

Redwood Partnership Ventures 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Events

17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 129,000
19 May 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 129,000
...
... and 56 more events
29 Jun 2010
Termination of appointment of Mitre Secretaries Limited as a director
29 Jun 2010
Appointment of Philip Roger Perkins George as a secretary
29 Jun 2010
Appointment of Mr Philip Roger Perkins George as a director
29 Jun 2010
Current accounting period extended from 31 May 2011 to 30 June 2011
25 May 2010
Incorporation

BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED Charges

16 March 2011
Debenture
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: Landesbank Hessen-Thuringen Gironzeltrale (Security Trustee)
Description: Fixed and floating charge over assets present and future…

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