BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 09229739
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB3 9EY
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Notice of agreement to exemption from audit of accounts for period ending 30/06/16. The most likely internet sites of BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED are www.bluestoneadministrativeservicesuk.co.uk, and www.bluestone-administrative-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bluestone Administrative Services Uk Limited is a Private Limited Company. The company registration number is 09229739. Bluestone Administrative Services Uk Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Bluestone Administrative Services Uk Limited is Newnham Mill Newnham Road Cambridge Cambridgeshire Cb3 9ey. . JEFFERY, Alistair James is a Director of the company. MCGUINNESS, Peter Timothy is a Director of the company. VOSS, Andrew James is a Director of the company. The company operates in "Combined office administrative service activities".


Current Directors

Director
JEFFERY, Alistair James
Appointed Date: 22 September 2014
59 years old

Director
MCGUINNESS, Peter Timothy
Appointed Date: 22 September 2014
55 years old

Director
VOSS, Andrew James
Appointed Date: 22 September 2014
49 years old

Persons With Significant Control

Bluestone Consolidated Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE ADMINISTRATIVE SERVICES (UK) LIMITED Events

11 Apr 2017
Audit exemption subsidiary accounts made up to 30 June 2016
06 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
06 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
06 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 4 more events
22 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1

11 Jun 2015
Register(s) moved to registered inspection location Melbourne House, 44-46 Aldwych London WC2B 4LL
11 Jun 2015
Register inspection address has been changed to Melbourne House, 44-46 Aldwych London WC2B 4LL
24 Sep 2014
Current accounting period shortened from 30 September 2015 to 30 June 2015
22 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-22
  • GBP 1