This company is commonly known as Bluestone Security Ltd. The company was founded 5 years ago and was given the registration number 11781038. The firm's registered office is in BRIDGEND. You can find them at Glen View, Glyn Street, Bridgend, . This company's SIC code is 80100 - Private security activities.
| Name | : | BLUESTONE SECURITY LTD |
|---|---|---|
| Company Number | : | 11781038 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 January 2019 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glen View, Glyn Street, Bridgend, Wales, CF32 7AS |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linley House, Dickinson Street, Manchester, England, M1 4LF | Director | 29 January 2024 | Active |
| 99, Lovell Park Towers, Leeds, England, LS7 1DR | Director | 29 January 2024 | Active |
| Glen View, Glyn Street, Bridgend, Wales, CF32 7AS | Director | 22 January 2019 | Active |
| 23, Commercial Street, Nantymoel, Bridgend, Wales, CF32 7RA | Director | 02 March 2020 | Active |
| Glen View, Glyn Street, Bridgend, Wales, CF32 7AS | Director | 22 January 2019 | Active |
| Mr Jamal Herow Sharif | ||
| Notified on | : | 07 May 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Linley House, Dickinson Street, Manchester, England, M1 4LF |
| Nature of control | : |
|
| Mr Gary Thomas Rix | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1972 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Glen View, Glyn Street, Bridgend, Wales, CF32 7AS |
| Nature of control | : |
|
| Mrs Frances Laura Rix | ||
| Notified on | : | 22 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | Glen View, Glyn Street, Bridgend, Wales, CF32 7AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-05-10 | Officers | Termination director company with name termination date. | Download |
| 2024-05-10 | Officers | Appoint person director company with name date. | Download |
| 2024-05-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-05-07 | Officers | Termination director company with name termination date. | Download |
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-12 | Address | Change registered office situation company with old jurisdiction new jurisdiction. | Download |
| 2024-02-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-29 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-29 | Officers | Appoint person director company with name date. | Download |
| 2023-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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