Company number 05049885
Status Active
Incorporation Date 19 February 2004
Company Type Private Limited Company
Address 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5RF
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 2
. The most likely internet sites of BLUESTONE MARKETING LIMITED are www.bluestonemarketing.co.uk, and www.bluestone-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to East Midlands Parkway Rail Station is 5.7 miles; to Sileby Rail Station is 6.1 miles; to Syston Rail Station is 8.6 miles; to Beeston Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Marketing Limited is a Private Limited Company.
The company registration number is 05049885. Bluestone Marketing Limited has been working since 19 February 2004.
The present status of the company is Active. The registered address of Bluestone Marketing Limited is 4 Bank Court Weldon Road Loughborough Leicestershire Le11 5rf. The company`s financial liabilities are £14.68k. It is £12.24k against last year. And the total assets are £100.16k, which is £26.76k against last year. SMALLEY, Robert Nigel is a Secretary of the company. SMALLEY, Joanne Linda is a Director of the company. SMALLEY, Robert Nigel is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
bluestone marketing Key Finiance
LIABILITIES
£14.68k
+502%
CASH
n/a
TOTAL ASSETS
£100.16k
+36%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 February 2004
Appointed Date: 19 February 2004
Persons With Significant Control
Mr Robert Nigel Smalley
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Linda Smalley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUESTONE MARKETING LIMITED Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
25 Nov 2015
Previous accounting period extended from 28 February 2015 to 29 August 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 26 more events
28 Feb 2005
Return made up to 19/02/05; full list of members
24 Mar 2004
Director's particulars changed
10 Mar 2004
Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2
19 Feb 2004
Secretary resigned
19 Feb 2004
Incorporation