BLUESTONE CONSOLIDATED HOLDINGS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 9EY

Company number 08753310
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address NEWNHAM MILL, NEWNHAM ROAD, CAMBRIDGE, ENGLAND, CB3 9EY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 26 April 2017 GBP 1,537,591.3923 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 22 March 2017 GBP 1,537,526.3923 . The most likely internet sites of BLUESTONE CONSOLIDATED HOLDINGS LIMITED are www.bluestoneconsolidatedholdings.co.uk, and www.bluestone-consolidated-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bluestone Consolidated Holdings Limited is a Private Limited Company. The company registration number is 08753310. Bluestone Consolidated Holdings Limited has been working since 29 October 2013. The present status of the company is Active. The registered address of Bluestone Consolidated Holdings Limited is Newnham Mill Newnham Road Cambridge England Cb3 9ey. . CAMERON, Alan is a Director of the company. CUMMING, Andrew John is a Director of the company. JEFFERY, Alistair James is a Director of the company. KHROUD, Pardip is a Director of the company. MCGUINNESS, Peter Timothy is a Director of the company. SOUILLARD, Yann Shozo is a Director of the company. WEINEL, Alastair James is a Director of the company. Director KHROUD, Pardip has been resigned. Director LUCKOCK, Nicholas Charles has been resigned. Director VOSS, Andrew James has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
CAMERON, Alan
Appointed Date: 23 April 2014
65 years old
Director
CUMMING, Andrew John
Appointed Date: 23 April 2014
71 years old
Director
JEFFERY, Alistair James
Appointed Date: 29 October 2013
59 years old
Director
KHROUD, Pardip
Appointed Date: 09 May 2016
44 years old
Director
MCGUINNESS, Peter Timothy
Appointed Date: 29 October 2013
56 years old
Director
SOUILLARD, Yann Shozo
Appointed Date: 09 October 2014
56 years old
Director
WEINEL, Alastair James
Appointed Date: 27 April 2016
60 years old

Resigned Directors

Director
KHROUD, Pardip
Resigned: 16 December 2015
Appointed Date: 25 April 2014
44 years old
Director
LUCKOCK, Nicholas Charles
Resigned: 30 April 2016
Appointed Date: 23 April 2014
53 years old
Director
VOSS, Andrew James
Resigned: 23 April 2014
Appointed Date: 29 October 2013
49 years old

Persons With Significant Control

Mr Henry Evan Rees
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Ldc (Nominees) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLUESTONE CONSOLIDATED HOLDINGS LIMITED Events

03 May 2017
Statement of capital following an allotment of shares on 26 April 2017
  • GBP 1,537,591.3923
19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 1,537,526.3923
28 Mar 2017
Group of companies' accounts made up to 30 June 2016
02 Mar 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 1,520,699.5379
...
... and 78 more events
30 May 2014
Resolutions
  • RES13 ‐ Consolidation of shares 10/04/2014
30 May 2014
Consolidation of shares on 10 April 2014
30 May 2014
Statement of capital following an allotment of shares on 10 April 2014
  • GBP 0.01
29 Oct 2013
Current accounting period shortened from 31 October 2014 to 30 June 2014
29 Oct 2013
Incorporation

BLUESTONE CONSOLIDATED HOLDINGS LIMITED Charges

22 August 2014
Charge code 0875 3310 0001
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Macquarie Bank Limited (London Branch)
Description: Contains fixed charge…

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