BLUESTONE CATERING SOLUTIONS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 7GA

Company number 05161118
Status Active
Incorporation Date 23 June 2004
Company Type Private Limited Company
Address 10 STATION ROAD, EARL SHILTON, LEICESTER, LEICESTERSHIRE, LE9 7GA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Director's details changed for Michael John Mynard on 6 April 2017; Director's details changed for Michael John Mynard on 16 March 2017. The most likely internet sites of BLUESTONE CATERING SOLUTIONS LIMITED are www.bluestonecateringsolutions.co.uk, and www.bluestone-catering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Bluestone Catering Solutions Limited is a Private Limited Company. The company registration number is 05161118. Bluestone Catering Solutions Limited has been working since 23 June 2004. The present status of the company is Active. The registered address of Bluestone Catering Solutions Limited is 10 Station Road Earl Shilton Leicester Leicestershire Le9 7ga. . MYNARD, Ruth Maria is a Secretary of the company. MARSH, Christopher John is a Director of the company. MYNARD, Michael John is a Director of the company. Secretary MYNARD, John Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MARSH, Christopher John has been resigned. Director YOUNG, Kevin John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
MYNARD, Ruth Maria
Appointed Date: 30 July 2004
Director
MARSH, Christopher John
Appointed Date: 01 September 2007
58 years old
Director
MYNARD, Michael John
Appointed Date: 23 June 2004
58 years old

Resigned Directors

Secretary
MYNARD, John Michael
Resigned: 30 July 2004
Appointed Date: 23 June 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004
Director
MARSH, Christopher John
Resigned: 30 July 2004
Appointed Date: 23 June 2004
58 years old
Director
YOUNG, Kevin John
Resigned: 30 July 2004
Appointed Date: 23 June 2004
65 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 June 2004
Appointed Date: 23 June 2004

Persons With Significant Control

Michael John Mynard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESTONE CATERING SOLUTIONS LIMITED Events

11 Apr 2017
Confirmation statement made on 5 April 2017 with updates
06 Apr 2017
Director's details changed for Michael John Mynard on 6 April 2017
16 Mar 2017
Director's details changed for Michael John Mynard on 16 March 2017
16 Mar 2017
Secretary's details changed for Ruth Maria Mynard on 16 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 42 more events
24 Jun 2004
Secretary resigned
24 Jun 2004
Director resigned
24 Jun 2004
New secretary appointed;new director appointed
24 Jun 2004
Registered office changed on 24/06/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Jun 2004
Incorporation

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