BLUESTONES INVESTMENT GROUP LIMITED
CHESTER BLUESTONES RECRUITMENT GROUP LIMITED PLUSPOINT INDUSTRIES GROUP LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 3DS

Company number 07807506
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 3DS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Appointment of Mr Steven Pendergast as a director on 2 May 2017; Termination of appointment of Charlotte Pendergast as a director on 2 May 2017; Termination of appointment of David Robert Walker as a director on 11 April 2017. The most likely internet sites of BLUESTONES INVESTMENT GROUP LIMITED are www.bluestonesinvestmentgroup.co.uk, and www.bluestones-investment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bluestones Investment Group Limited is a Private Limited Company. The company registration number is 07807506. Bluestones Investment Group Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Bluestones Investment Group Limited is Military House 24 Castle Street Chester Cheshire Ch1 3ds. . PENDERGAST, Steven is a Director of the company. Director CONWAY, Steven has been resigned. Director PENDERGAST, Charlotte has been resigned. Director WALKER, David Robert has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
PENDERGAST, Steven
Appointed Date: 02 May 2017
44 years old

Resigned Directors

Director
CONWAY, Steven
Resigned: 07 November 2016
Appointed Date: 06 April 2015
49 years old
Director
PENDERGAST, Charlotte
Resigned: 02 May 2017
Appointed Date: 12 October 2011
44 years old
Director
WALKER, David Robert
Resigned: 11 April 2017
Appointed Date: 21 March 2016
57 years old

Persons With Significant Control

Mr Steve Pendergast
Notified on: 13 October 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Pendergast
Notified on: 2 October 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESTONES INVESTMENT GROUP LIMITED Events

03 May 2017
Appointment of Mr Steven Pendergast as a director on 2 May 2017
03 May 2017
Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
12 Apr 2017
Termination of appointment of David Robert Walker as a director on 11 April 2017
31 Mar 2017
Appointment of Mr David Robert Walker as a director on 21 March 2016
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
...
... and 23 more events
04 Apr 2013
Total exemption small company accounts made up to 31 October 2012
16 Oct 2012
Annual return made up to 12 October 2012 with full list of shareholders
07 Nov 2011
Company name changed pluspoint industries group LIMITED\certificate issued on 07/11/11
  • RES15 ‐ Change company name resolution on 2011-10-13
07 Nov 2011
Change of name notice
12 Oct 2011
Incorporation

BLUESTONES INVESTMENT GROUP LIMITED Charges

23 September 2016
Charge code 0780 7506 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…

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