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Bluestone Quinette Ltd, SM4 4LZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BLUESTONE QUINETTE LTD

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

This company is commonly known as Bluestone Quinette Ltd. The company was founded 5 years ago and was given the registration number 11960567. The firm's registered office is in MORDEN. You can find them at Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLUESTONE QUINETTE LTD
Company Number:11960567
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England, SM4 4LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
264, High Street, Beckenham, England, BR3 1DZ

Director02 July 2020Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director15 July 2019Active
81, Lowfield Street, Dartford, England, DA1 1HD

Director08 July 2022Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director24 April 2019Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director13 May 2019Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director30 August 2019Active
Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ

Director02 August 2019Active

People with Significant Control

Kurdam Ltd
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:81, Lowfield Street, Dartford, England, DA1 1HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr George Barry Jackson
Notified on:24 April 2019
Status:Active
Date of birth:February 1947
Nationality:British
Country of residence:England
Address:Unit 14 Garth Business Centre, 193 Garth Road, Morden, England, SM4 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-09-18Accounts

Accounts with accounts type micro entity.

Download
2023-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type micro entity.

Download
2022-08-27Confirmation statement

Confirmation statement with updates.

Download
2022-08-04Address

Change registered office address company with date old address new address.

Download
2022-08-02Officers

Termination director company with name termination date.

Download
2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-11Persons with significant control

Withdrawal of a person with significant control statement.

Download
2022-07-08Officers

Appoint person director company with name date.

Download
2022-03-09Address

Change registered office address company with date old address new address.

Download
2021-09-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Officers

Termination director company with name termination date.

Download
2021-08-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Accounts

Accounts with accounts type micro entity.

Download
2021-03-17Accounts

Change account reference date company previous shortened.

Download
2020-08-24Confirmation statement

Confirmation statement with updates.

Download
2020-08-04Officers

Termination director company with name termination date.

Download
2020-07-02Officers

Appoint person director company with name date.

Download
2019-08-30Officers

Appoint person director company with name date.

Download
2019-08-29Officers

Termination director company with name termination date.

Download
2019-08-23Confirmation statement

Confirmation statement with updates.

Download
2019-08-02Officers

Appoint person director company with name date.

Download
2019-07-31Officers

Termination director company with name termination date.

Download
2019-07-26Resolution

Resolution.

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2019-07-15Officers

Appoint person director company with name date.

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