BLUESTONE MULTI-MEDIA LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 04115827
Status Active
Incorporation Date 28 November 2000
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 2 ; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of BLUESTONE MULTI-MEDIA LIMITED are www.bluestonemultimedia.co.uk, and www.bluestone-multi-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Multi Media Limited is a Private Limited Company. The company registration number is 04115827. Bluestone Multi Media Limited has been working since 28 November 2000. The present status of the company is Active. The registered address of Bluestone Multi Media Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . COLE, Stephen James is a Secretary of the company. EVENS, Bruce Kingcome is a Secretary of the company. COLE, Stephen James is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director JONES, Keri Thomas has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLE, Stephen James
Appointed Date: 28 November 2000
Secretary
EVENS, Bruce Kingcome
Appointed Date: 01 December 2006
Director
COLE, Stephen James
Appointed Date: 01 December 2006
72 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000
35 years old
Director
JONES, Keri Thomas
Resigned: 30 November 2006
Appointed Date: 28 November 2000
55 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2000
Appointed Date: 28 November 2000

Persons With Significant Control

Mr Stephen Cole
Notified on: 28 November 2016
72 years old
Nature of control: Ownership of shares – 75% or more

BLUESTONE MULTI-MEDIA LIMITED Events

06 Dec 2016
Confirmation statement made on 28 November 2016 with updates
11 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
08 Dec 2015
Accounts for a dormant company made up to 30 November 2015
22 May 2015
Accounts for a dormant company made up to 30 November 2014
02 Dec 2014
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 2
...
... and 32 more events
30 Apr 2001
Director resigned
30 Apr 2001
New secretary appointed
30 Apr 2001
New director appointed
30 Apr 2001
Registered office changed on 30/04/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
28 Nov 2000
Incorporation

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