Blue International Services Limited

In liquidationAccounts overdue Confirmation statement overdue 03030522 Private limited company
Incorporated
8 March 1995 (31 years)
Previously known as
Ince & Co. Services Limited (until 2 January 2019)
Ince & Co. Services (until 15 February 2011)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
South East
Address
C/o Quantuma LLP
3rd Floor 37 Frederick Place
Brighton
BN1 4EA

Filing status

Accounts due
31 January 2019 (overdue)
Last accounts
30 April 2017
Conf. stmt due
22 March 2019 (overdue)
Last conf. stmt
8 March 2018

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Jarvis, Stephen Leonard
Secretary · Appointed 14 May 2015
Director · Appointed 22 January 2015
British
Born May 1968 (58)
Director · Appointed 7 October 2014
British
Born November 1959
Officer history (13 former)
14 May 2015
Appointed Jarvis, Stephen Leonard as Director
14 May 2015
Resigned Jarvis, Stephen Leonard as Director
14 May 2015
Appointed Jarvis, Stephen Leonard as Secretary
30 April 2015
Resigned Levy, Albert George Nelson as Secretary
22 January 2015
Resigned Wilson, James Robert Kennedy as Director
22 January 2015
Appointed Heuvels, Jan as Director
7 October 2014
Appointed Belsham, Gillian Susan as Director
7 October 2014
Resigned Fox, Steven Charles as Director
25 February 2011
Resigned Jarvis, Stephen Leonard as Director
25 February 2011
Resigned Levy, Albert George Nelson as Director
25 February 2011
Appointed Wilson, James Robert Kennedy as Director
25 February 2011
Resigned Jarvis, Stephen Leonard as Secretary
25 February 2011
Appointed Fox, Steven Charles as Director
25 February 2011
Appointed Levy, Albert George Nelson as Secretary
25 February 2011
Resigned Herring, Paul Raymond as Director
8 October 2010
Appointed Jarvis, Stephen Leonard as Secretary
8 October 2010
Appointed Jarvis, Stephen Leonard as Director
8 October 2010
Resigned Gould, Nicholas Simon Barry as Secretary
8 October 2010
Resigned Gould, Nicholas Simon Barry as Director
27 January 2003
Resigned Sayer, Richard John as Director
10 April 2002
Resigned Strong, Donald Malcolm David as Director
19 December 1996
Resigned Cooper, Michael Tyndale as Director
24 April 1995
Appointed Herring, Paul Raymond as Director
24 April 1995
Appointed Levy, Albert George Nelson as Director
24 April 1995
Appointed Gould, Nicholas Simon Barry as Director
24 April 1995
Appointed Cooper, Michael Tyndale as Director
8 March 1995
Appointed Strong, Donald Malcolm David as Director
8 March 1995
Appointed Sayer, Richard John as Director
8 March 1995
Appointed Gould, Nicholas Simon Barry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc361858
Former controllers (1)
26 October 2018
Ceased Jan Heuvels — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Return of final meeting in a creditors' voluntary winding up

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