BLUESTONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
BLUESTONE LIMITED is a Private Limited Company from LONDON and has the status: Active.
BLUESTONE LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUESTONE LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327165. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLUESTONE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
KENT HOUSE
LONDON
W1W 8AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOHN CHRISTOPHER MORGAN | Dec 1955 | British | Director | 2013-12-31 | CURRENT |
MR STEPHEN PAUL CRUMMETT | Feb 1965 | British | Director | 2013-07-18 | CURRENT |
MS CLARE SHERIDAN | Secretary | 2014-05-31 | CURRENT | ||
MR PAUL WHITMORE | Jan 1955 | British | Director | 2007-07-27 UNTIL 2013-12-31 | RESIGNED |
NEIL SKELDING | Apr 1971 | British | Director | 2012-03-30 UNTIL 2013-07-18 | RESIGNED |
MR DAVID KEVIN MULLIGAN | Nov 1969 | British | Director | 2007-07-27 UNTIL 2013-02-25 | RESIGNED |
MATTHEW HIBBERT | Feb 1966 | British | Director | 2009-06-01 UNTIL 2012-03-30 | RESIGNED |
ISOBEL MARY NETTLESHIP | Feb 1965 | British | Secretary | 2007-07-27 UNTIL 2014-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Sindall Construction & Infrastructure Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |