BLUESTONE SOLUTIONS LTD

Profile BLUESTONE SOLUTIONS LTD

Actual on 01.09.2021
Company name
BLUESTONE SOLUTIONS LTD
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Company number
05443451
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 04 May 2005
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 04 May 2022 due by Wednesday, 18 May 2022

Last statement dated Tuesday, 04 May 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
2A BRIDGE STREET, NORTH YORKSHIRE, BEDALE, DL8 2AD
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PSC and Officers BLUESTONE SOLUTIONS LTD

Officers

(as of 19.09.2020)

COX, Sharon
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: 2a Bridge Street, Bedale, England, North Yorkshire, DL8 2AD
Role: Secretary
COX, Sharon Elizabeth
Status: Active
Appointed on: Thursday, 20 February 2014
Correspondence address: 2a Bridge Street, Bedale, England, North Yorkshire, DL8 2AD
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
COX, Stephen Michael
Status: Active
Appointed on: Wednesday, 04 May 2005
Correspondence address: 2a Bridge Street, Bedale, England, North Yorkshire, DL8 2AD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: It Consultant
Country of residence: England
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Wednesday, 04 May 2005
Resigned on: Wednesday, 04 May 2005
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Mr Stephen Michael Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a Bedale, North Yorkshire
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Sharon Elizabeth Cox
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2a Bedale, North Yorkshire
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent