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Nom

Blue House Services LTD

Adresse
Units 16 And 16A
Orbital 25 Business Park
Dwight Road
Watford
WD18 9DA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Address Hillier Hopkins Llp First Floor, Radius House
Watford
WD17 1HP
Société Numéro de Registre 08920529 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)43120 - Travaux de préparation des sites
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Blue House Plumbing and Electrical Services Limited
  • Blue House Electrical Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Calnan, Ben Status: Active Notified: 30/03/2023 Date of Birth: 01/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Calnan, Louisa Status: Active Notified: 30/03/2023 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Calnan, Philip Michael Status: Active Notified: 01/06/2016 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Calnan, Mr Benjamin Michael Watford, Hertfordshire, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 01/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Calnan, Philip Michael 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 03/03/2014 Date of Birth: 09/1960 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Blue House Drainage LTD Status: Active Notified: 01/04/2018 Companies House Number: 07834129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors