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BLUE STONE RAIL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blue Stone Rail Limited. The company was founded 10 years ago and was given the registration number 08544683. The firm's registered office is in KETTERING. You can find them at Portland House, 11-13 Station Road, Kettering, Northants. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BLUE STONE RAIL LIMITED
Company Number:08544683
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2013
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Portland House, 11-13 Station Road, Kettering, Northants, NN15 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW

Director22 December 2017Active
8 Sandy Hill Lane, Moulton, Northampton, England, NN3 7AW

Director24 May 2013Active
31, Princess Close, Abington Vale, Northampton, United Kingdom, NN3 3NR

Director24 May 2013Active

People with Significant Control

Mr Andrew Peter Leeds
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:8, Sandy Hill Lane, Northampton, England, NN3 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maria Anne Leeds
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:England
Address:8, Sandy Hill Lane, Northampton, England, NN3 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-20Dissolution

Dissolution application strike off company.

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2021-05-28Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type dormant.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-12-02Officers

Change person director company with change date.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Accounts with accounts type total exemption small.

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2015-06-23Officers

Termination director company with name termination date.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Accounts

Change account reference date company previous shortened.

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2013-05-24Incorporation

Incorporation company.

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