BLUESTONE BUILDERS LTD
FISHGUARD

Hellopages » Pembrokeshire » Pembrokeshire » SA65 9BT

Company number 06349877
Status Active
Incorporation Date 22 August 2007
Company Type Private Limited Company
Address PARK VIEW HOUSE, ROPEWALK, FISHGUARD, PEMBROKESHIRE, SA65 9BT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-23 GBP 400 . The most likely internet sites of BLUESTONE BUILDERS LTD are www.bluestonebuilders.co.uk, and www.bluestone-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Clarbeston Road Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Builders Ltd is a Private Limited Company. The company registration number is 06349877. Bluestone Builders Ltd has been working since 22 August 2007. The present status of the company is Active. The registered address of Bluestone Builders Ltd is Park View House Ropewalk Fishguard Pembrokeshire Sa65 9bt. The company`s financial liabilities are £16.13k. It is £1.05k against last year. The cash in hand is £1.08k. It is £0.3k against last year. And the total assets are £101.11k, which is £-3.3k against last year. THE WILLIAM MARSHALL PARTNERSHIP LIMITED is a Secretary of the company. JAMES, Dylan Wyn is a Director of the company. MACKAY, Christopher John is a Director of the company. PEARSON, Kenneth Hartley is a Director of the company. TYLER, Lewis Gordon is a Director of the company. Director TERRY, Matthew John has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


bluestone builders Key Finiance

LIABILITIES £16.13k
+6%
CASH £1.08k
+38%
TOTAL ASSETS £101.11k
-4%
All Financial Figures

Current Directors

Secretary
THE WILLIAM MARSHALL PARTNERSHIP LIMITED
Appointed Date: 22 August 2007

Director
JAMES, Dylan Wyn
Appointed Date: 22 August 2007
50 years old

Director
MACKAY, Christopher John
Appointed Date: 22 August 2007
43 years old

Director
PEARSON, Kenneth Hartley
Appointed Date: 22 August 2007
74 years old

Director
TYLER, Lewis Gordon
Appointed Date: 01 September 2009
65 years old

Resigned Directors

Director
TERRY, Matthew John
Resigned: 31 August 2011
Appointed Date: 22 August 2007
51 years old

Persons With Significant Control

Mr Kenneth Hartley Pearson
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

BLUESTONE BUILDERS LTD Events

11 Sep 2016
Confirmation statement made on 22 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 400

29 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 22 August 2014
Statement of capital on 2014-08-28
  • GBP 400

...
... and 33 more events
16 Jan 2008
Resolutions
  • RES13 ‐ Shares divided 14/01/08

16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution

22 Aug 2007
Incorporation