BLUESTONE DESIGN GROUP LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1EQ

Company number 03995844
Status Active
Incorporation Date 17 May 2000
Company Type Private Limited Company
Address 5 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1EQ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Jonathan Charles Robson as a director on 27 September 2016; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of BLUESTONE DESIGN GROUP LIMITED are www.bluestonedesigngroup.co.uk, and www.bluestone-design-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Bluestone Design Group Limited is a Private Limited Company. The company registration number is 03995844. Bluestone Design Group Limited has been working since 17 May 2000. The present status of the company is Active. The registered address of Bluestone Design Group Limited is 5 Victoria Avenue Harrogate North Yorkshire England Hg1 1eq. The company`s financial liabilities are £81.65k. It is £2.75k against last year. The cash in hand is £2.23k. It is £2.11k against last year. And the total assets are £167.55k, which is £1.04k against last year. ARMSTEAD, Emma Louise is a Secretary of the company. ARMSTEAD, Emma Louise is a Director of the company. ARMSTEAD, Jonathan Richard is a Director of the company. ROBSON, Jonathan Charles is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary ARMSTEAD, Jonathan Richard has been resigned. Director LINDLEY, Ben Charles has been resigned. Director ROBSON, Jonathan Charles has been resigned. Director WATSON, Andrew Brett has been resigned. The company operates in "Media representation services".


bluestone design group Key Finiance

LIABILITIES £81.65k
+3%
CASH £2.23k
+1727%
TOTAL ASSETS £167.55k
+0%
All Financial Figures

Current Directors

Secretary
ARMSTEAD, Emma Louise
Appointed Date: 31 December 2005
Director
ARMSTEAD, Emma Louise
Appointed Date: 01 June 2011
49 years old
Director
ARMSTEAD, Jonathan Richard
Appointed Date: 17 May 2000
58 years old
Director
ROBSON, Jonathan Charles
Appointed Date: 27 September 2016
48 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 17 May 2000
Appointed Date: 17 May 2000
Secretary
ARMSTEAD, Jonathan Richard
Resigned: 31 December 2005
Appointed Date: 17 May 2000
Director
LINDLEY, Ben Charles
Resigned: 31 December 2005
Appointed Date: 17 May 2000
49 years old
Director
ROBSON, Jonathan Charles
Resigned: 31 March 2014
Appointed Date: 01 June 2011
48 years old
Director
WATSON, Andrew Brett
Resigned: 31 March 2014
Appointed Date: 01 June 2011
54 years old

Persons With Significant Control

Mr Jonathan Richard Armstead
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Jonathan Charles Robson
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESTONE DESIGN GROUP LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 May 2016
27 Sep 2016
Appointment of Mr Jonathan Charles Robson as a director on 27 September 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
23 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
12 Mar 2002
Total exemption small company accounts made up to 31 May 2001
25 Jul 2001
Return made up to 17/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jun 2000
Ad 17/05/00--------- £ si 98@1=98 £ ic 2/100
25 May 2000
Secretary resigned
17 May 2000
Incorporation

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