BLUEFIELD SERVICES LIMITED
BRISTOL

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Company number 09535914
Status Active
Incorporation Date 10 April 2015
Company Type Private Limited Company
Address THE TRAMSHED, 25 LOWER PARK ROW, BRISTOL, BS1 5BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 3 May 2017; Confirmation statement made on 10 April 2017 with updates; Memorandum and Articles of Association. The most likely internet sites of BLUEFIELD SERVICES LIMITED are www.bluefieldservices.co.uk, and www.bluefield-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Bluefield Services Limited is a Private Limited Company. The company registration number is 09535914. Bluefield Services Limited has been working since 10 April 2015. The present status of the company is Active. The registered address of Bluefield Services Limited is The Tramshed 25 Lower Park Row Bristol Bs1 5bn. . ARMSTRONG, James Robert is a Director of the company. GIRARDI, Francesco Vladimiro is a Director of the company. RAND, Michael Antony is a Director of the company. TERRANOVA, Giovanni is a Director of the company. Director WOOD, Neil Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARMSTRONG, James Robert
Appointed Date: 23 May 2016
53 years old
Director
GIRARDI, Francesco Vladimiro
Appointed Date: 10 April 2015
57 years old
Director
RAND, Michael Antony
Appointed Date: 23 May 2016
47 years old
Director
TERRANOVA, Giovanni
Appointed Date: 10 April 2015
52 years old

Resigned Directors

Director
WOOD, Neil Anthony
Resigned: 30 April 2015
Appointed Date: 10 April 2015
44 years old

Persons With Significant Control

Mr James Robert Armstrong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Antony Rand
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Giovanni Terranova
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEFIELD SERVICES LIMITED Events

03 May 2017
Registered office address changed from 40, Queen Anne Street London W1G 9EL England to The Tramshed 25 Lower Park Row Bristol BS1 5BN on 3 May 2017
24 Apr 2017
Confirmation statement made on 10 April 2017 with updates
10 Mar 2017
Memorandum and Articles of Association
10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 12 more events
09 Jul 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 10,000
09 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
08 May 2015
Termination of appointment of Neil Anthony Wood as a director on 30 April 2015
10 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 March 2016
10 Apr 2015
Incorporation
Statement of capital on 2015-04-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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