OSTLE & MAILLARD LIMITED
HARROGATE BLUESTONE IMPRESSIONS LIMITED BLUESTONE CREATIVE SOLUTIONS LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PW

Company number 04699186
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address WINDSOR HOUSE, CORNWALL ROAD, HARROGATE, NORTH YORKSHIRE, HG1 2PW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of OSTLE & MAILLARD LIMITED are www.ostlemaillard.co.uk, and www.ostle-maillard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Ostle Maillard Limited is a Private Limited Company. The company registration number is 04699186. Ostle Maillard Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Ostle Maillard Limited is Windsor House Cornwall Road Harrogate North Yorkshire Hg1 2pw. . BEADLE, Rachel Sarah is a Secretary of the company. BEADLE, Philip Anthony is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
BEADLE, Rachel Sarah
Appointed Date: 17 March 2003

Director
BEADLE, Philip Anthony
Appointed Date: 17 March 2003
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003

Persons With Significant Control

Mrs Rachel Sarah Beadle
Notified on: 12 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Anthony Beadle
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OSTLE & MAILLARD LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100

22 Dec 2015
Total exemption full accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100

...
... and 34 more events
11 Apr 2003
Registered office changed on 11/04/03 from: 1 wharfe mews, cliffe terrace wetherby west yorkshire LS22 6LX
11 Apr 2003
Ad 17/03/03--------- £ si 9@1=9 £ ic 1/10
07 Apr 2003
Memorandum and Articles of Association
04 Apr 2003
Company name changed bluestone creative solutions lim ited\certificate issued on 04/04/03
17 Mar 2003
Incorporation