This company is commonly known as Bluestone Catering Solutions Limited. The company was founded 19 years ago and was given the registration number 05161118. The firm's registered office is in LEICESTER. You can find them at 21 New Walk, , Leicester, . This company's SIC code is 43290 - Other construction installation.
Name | : | BLUESTONE CATERING SOLUTIONS LIMITED |
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Company Number | : | 05161118 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 June 2004 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 21 New Walk, Leicester, England, LE1 6TE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Chestnut Close, Quorn, Loughborough, England, LE12 8AE | Secretary | 30 July 2004 | Active |
21, New Walk, Leicester, England, LE1 6TE | Director | 01 November 2023 | Active |
142, Leicester Road, Leicester Road Thurcaston, Leicester, England, LE7 7JJ | Director | 01 September 2007 | Active |
2, Chestnut Close, Quorn, Loughborough, England, LE12 8AE | Director | 23 June 2004 | Active |
3 Kestrel Lane, Mountsorrel, Loughborough, LE12 7GG | Secretary | 23 June 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 23 June 2004 | Active |
137 Hall Avenue, Rushden, NN10 9EU | Director | 23 June 2004 | Active |
108 Heath Drive, Chelmsford, CM2 9HG | Director | 23 June 2004 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 23 June 2004 | Active |
Mr Michael John Mynard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, New Walk, Leicester, England, LE1 6TE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-01 | Officers | Appoint person director company with name date. | Download |
2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-09 | Accounts | Change account reference date company previous shortened. | Download |
2023-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-13 | Address | Change registered office address company with date old address new address. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-06 | Officers | Change person director company with change date. | Download |
2017-03-16 | Officers | Change person director company with change date. | Download |
2017-03-16 | Officers | Change person secretary company with change date. | Download |
2016-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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