General information

Name:

Blue3 (staffs) Ltd

Office Address:

1 Park Row LS1 5AB Leeds

Number: 08403335

Incorporation date: 2013-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Blue3 (staffs) came into being in 2013 as a company enlisted under no 08403335, located at LS1 5AB Leeds at 1 Park Row. The firm has been in business for 11 years and its current state is active. The enterprise's Standard Industrial Classification Code is 41201 and their NACE code stands for Construction of commercial buildings. Thu, 30th Jun 2022 is the last time the company accounts were reported.

The details that details this company's members suggests a leadership of three directors: Peter J., Paul H. and John G. who were appointed to their positions on 2023-12-19, 2023-02-08 and 2017-07-13. At least one secretary in this firm is a limited company: Resolis Limited.

The companies that control this firm include: Blue3 (Staffs) (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Park Row, LS1 5AB and was registered as a PSC under the registration number 08403322.

Financial data based on annual reports

Company staff

Peter J.

Role: Director

Appointed: 19 December 2023

Latest update: 23 March 2024

Paul H.

Role: Director

Appointed: 08 February 2023

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 12 July 2021

Address: Park Row, Leeds, LS1 5AB, England

Latest update: 23 March 2024

John G.

Role: Director

Appointed: 13 July 2017

Latest update: 23 March 2024

People with significant control

Blue3 (Staffs) (Holdings) Limited
Address: 1 Park Row, Leeds, LS1 5AB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08403322
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Blue3 (Staffs) (Holdings) Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 08403322
Notified on 6 April 2016
Ceased on 13 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-12-19 (AP01)
filed on: 5th, January 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 41201 : Construction of commercial buildings
11
Company Age

Closest Companies - by postcode