BLUESTONE RESOURCING LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 8BH

Company number 06103284
Status Active
Incorporation Date 14 February 2007
Company Type Private Limited Company
Address THE BUSHES, BERRIEW, WELSHPOOL, POWYS, SY21 8BH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Cancellation of shares. Statement of capital on 24 June 2016 GBP 5,100 . The most likely internet sites of BLUESTONE RESOURCING LIMITED are www.bluestoneresourcing.co.uk, and www.bluestone-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Newtown (Powys) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluestone Resourcing Limited is a Private Limited Company. The company registration number is 06103284. Bluestone Resourcing Limited has been working since 14 February 2007. The present status of the company is Active. The registered address of Bluestone Resourcing Limited is The Bushes Berriew Welshpool Powys Sy21 8bh. . CAUNCE, Robin is a Secretary of the company. CAUNCE, Robin Alan is a Director of the company. HOLBROOK-CAUNCE, Aimee Louise is a Director of the company. Director MARTIN, Nikki has been resigned. Director ROCHE, Barrie James has been resigned. Director ROCHE, Barrie James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAUNCE, Robin
Appointed Date: 14 February 2007
Director
CAUNCE, Robin Alan
Appointed Date: 14 February 2007
42 years old
Director
HOLBROOK-CAUNCE, Aimee Louise
Appointed Date: 01 October 2013
43 years old

Resigned Directors

Director
MARTIN, Nikki
Resigned: 13 April 2016
Appointed Date: 19 March 2007
53 years old
Director
ROCHE, Barrie James
Resigned: 13 April 2016
Appointed Date: 01 October 2013
54 years old
Director
ROCHE, Barrie James
Resigned: 07 September 2011
Appointed Date: 14 February 2007
54 years old

Persons With Significant Control

Mr Robin Alan Holbrook-Caunce
Notified on: 20 June 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aimee Louise Holbrook-Caunce
Notified on: 20 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUESTONE RESOURCING LIMITED Events

16 Feb 2017
Confirmation statement made on 14 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 29 February 2016
22 Nov 2016
Cancellation of shares. Statement of capital on 24 June 2016
  • GBP 5,100
01 Nov 2016
Purchase of own shares.
13 Apr 2016
Termination of appointment of Nikki Martin as a director on 13 April 2016
...
... and 32 more events
26 Mar 2008
Director and secretary's change of particulars / robin caunce / 01/11/2007
03 Jan 2008
Registered office changed on 03/01/08 from: hafan deg, panteg manorowen fishguard pembrokeshire SA65 9QD
25 Jul 2007
Registered office changed on 25/07/07 from: apartment 1, the white house 26 south parade southsea hampshire PO5 2JF
26 Mar 2007
New director appointed
14 Feb 2007
Incorporation

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