BLUESTONES LOGISTICS WARRINGTON LIMITED
CHESTER


Company number 09326046
Status Active
Incorporation Date 25 November 2014
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CH12DS
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Appointment of Mr Steven Pendergast as a director on 2 May 2017; Termination of appointment of Charlotte Pendergast as a director on 2 May 2017; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of BLUESTONES LOGISTICS WARRINGTON LIMITED are www.bluestoneslogisticswarrington.co.uk, and www.bluestones-logistics-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Bluestones Logistics Warrington Limited is a Private Limited Company. The company registration number is 09326046. Bluestones Logistics Warrington Limited has been working since 25 November 2014. The present status of the company is Active. The registered address of Bluestones Logistics Warrington Limited is Military House 24 Castle Street Chester Ch12ds. . BRIGDALE, David Martin is a Director of the company. BUTTERWORTH, Marian is a Director of the company. FLANAGAN, Krista May is a Director of the company. PENDERGAST, Steven is a Director of the company. Director PENDERGAST, Charlotte has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRIGDALE, David Martin
Appointed Date: 25 November 2014
54 years old
Director
BUTTERWORTH, Marian
Appointed Date: 25 November 2014
65 years old
Director
FLANAGAN, Krista May
Appointed Date: 25 November 2014
45 years old
Director
PENDERGAST, Steven
Appointed Date: 02 May 2017
44 years old

Resigned Directors

Director
PENDERGAST, Charlotte
Resigned: 02 May 2017
Appointed Date: 25 November 2014
44 years old

Persons With Significant Control

Bluestones Logistics Limited
Notified on: 1 November 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLUESTONES LOGISTICS WARRINGTON LIMITED Events

03 May 2017
Appointment of Mr Steven Pendergast as a director on 2 May 2017
03 May 2017
Termination of appointment of Charlotte Pendergast as a director on 2 May 2017
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Previous accounting period shortened from 30 November 2015 to 31 October 2015
27 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Nov 2015
Director's details changed for Krista May Flanagan on 27 November 2015
07 May 2015
Registration of charge 093260460001, created on 29 April 2015
25 Nov 2014
Incorporation
Statement of capital on 2014-11-25
  • GBP 100

BLUESTONES LOGISTICS WARRINGTON LIMITED Charges

29 April 2015
Charge code 0932 6046 0001
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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