BLUE SPRINGS (MATLOCK) LIMITED

Profile BLUE SPRINGS (MATLOCK) LIMITED

Actual on 01.09.2020
Company name
BLUE SPRINGS (MATLOCK) LIMITED
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Company number
03924865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 February 2000
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Accounts

Actual

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Sunday, 14 February 2021 due by Sunday, 28 March 2021

Last statement dated Friday, 14 February 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
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PSC and Officers BLUE SPRINGS (MATLOCK) LIMITED

Officers

(as of 07.04.2020)

ROCKACH, Albert Hignot
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: High View, 24 Petworth Avenue, Nottinghamshire, Toton, NG9 6JF
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROCKACH, Wei Wei
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: High View, 24 Petworth Avenue, Nottinghamshire, Toton, NG9 6JF
Role: Secretary
ROCKACH, Wei Wei
Status: Active
Appointed on: Monday, 06 March 2000
Correspondence address: High View, 24 Petworth Avenue, Nottinghamshire, Toton, NG9 6JF
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 14 February 2000
Resigned on: Monday, 06 March 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Blue Water (Springs) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, West Walk Building
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Albert Hignot Rockach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, High View
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control