BLUETONE LTD
ALBOURNE

Hellopages » West Sussex » Mid Sussex » BN6 9FF

Company number 05045257
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 3 ALBOURNE COURT, HENFIELD ROAD, ALBOURNE, WEST SUSSEX, BN6 9FF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 100 ; Statement of capital following an allotment of shares on 28 February 2017 GBP 100 ; Confirmation statement made on 16 February 2017 with updates. The most likely internet sites of BLUETONE LTD are www.bluetone.co.uk, and www.bluetone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Bluetone Ltd is a Private Limited Company. The company registration number is 05045257. Bluetone Ltd has been working since 16 February 2004. The present status of the company is Active. The registered address of Bluetone Ltd is Unit 3 Albourne Court Henfield Road Albourne West Sussex Bn6 9ff. . KEEPERS ACCOUNTANCY LIMITED is a Secretary of the company. CHETTLE, James is a Director of the company. CLARK, Adrian Barrington is a Director of the company. MARRIOTT, Andrew Wilson is a Director of the company. MARRIOTT, Jonathan Peter is a Director of the company. Secretary TRIGG, Christopher has been resigned. Secretary PROQUANTUM LTD has been resigned. Director TRIGG, Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KEEPERS ACCOUNTANCY LIMITED
Appointed Date: 26 January 2011
Director
CHETTLE, James
Appointed Date: 16 February 2004
44 years old
Director
CLARK, Adrian Barrington
Appointed Date: 01 August 2014
53 years old
Director
MARRIOTT, Andrew Wilson
Appointed Date: 16 February 2004
51 years old
Director
MARRIOTT, Jonathan Peter
Appointed Date: 16 February 2004
54 years old

Resigned Directors

Secretary
TRIGG, Christopher
Resigned: 22 April 2006
Appointed Date: 16 February 2004
Secretary
PROQUANTUM LTD
Resigned: 26 January 2011
Appointed Date: 01 January 2007
Director
TRIGG, Christopher
Resigned: 22 April 2006
Appointed Date: 16 February 2004
54 years old

Persons With Significant Control

Mr James Damien Chettle
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Barrington Clark
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Wilson Marriott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Peter Marriott
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

BLUETONE LTD Events

13 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
13 Mar 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 100
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Jun 2016
Director's details changed for Mr Adrian Barrington Clark on 30 June 2016
...
... and 45 more events
07 Oct 2005
Total exemption full accounts made up to 31 March 2005
29 Jun 2005
Return made up to 16/02/05; full list of members
08 Apr 2005
Secretary's particulars changed;director's particulars changed
06 Dec 2004
Accounting reference date extended from 28/02/05 to 31/03/05
16 Feb 2004
Incorporation

BLUETONE LTD Charges

21 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 31 July 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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