BLUESTONE SOLUTIONS LTD
BEDALE

Hellopages » North Yorkshire » Hambleton » DL8 2AD

Company number 05443451
Status Active
Incorporation Date 4 May 2005
Company Type Private Limited Company
Address 2A BRIDGE STREET, BEDALE, NORTH YORKSHIRE, DL8 2AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 . The most likely internet sites of BLUESTONE SOLUTIONS LTD are www.bluestonesolutions.co.uk, and www.bluestone-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bluestone Solutions Ltd is a Private Limited Company. The company registration number is 05443451. Bluestone Solutions Ltd has been working since 04 May 2005. The present status of the company is Active. The registered address of Bluestone Solutions Ltd is 2a Bridge Street Bedale North Yorkshire Dl8 2ad. . COX, Sharon is a Secretary of the company. COX, Sharon Elizabeth is a Director of the company. COX, Stephen Michael is a Director of the company. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COX, Sharon
Appointed Date: 04 May 2005
Director
COX, Sharon Elizabeth
Appointed Date: 20 February 2014
60 years old
Director
COX, Stephen Michael
Appointed Date: 04 May 2005
63 years old

Resigned Directors

Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005
Director
CREDITREFORM LIMITED
Resigned: 04 May 2005
Appointed Date: 04 May 2005

Persons With Significant Control

Mrs Sharon Elizabeth Cox
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Michael Cox
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESTONE SOLUTIONS LTD Events

11 May 2017
Confirmation statement made on 4 May 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
30 Oct 2015
Total exemption small company accounts made up to 31 March 2015
13 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 33 more events
05 May 2005
Director resigned
05 May 2005
Secretary resigned
05 May 2005
Registered office changed on 05/05/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP
05 May 2005
New director appointed
04 May 2005
Incorporation

BLUESTONE SOLUTIONS LTD Charges

6 October 2005
Debenture
Delivered: 12 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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