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BLUESTONE SECURITY SERVICES LIMITED

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

This company is commonly known as Bluestone Security Services Limited. The company was founded 11 years ago and was given the registration number 08554199. The firm's registered office is in PRESTON. You can find them at Unit 10 80 Lytham Road, Fulwood, Preston, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:BLUESTONE SECURITY SERVICES LIMITED
Company Number:08554199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2013
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Unit 10 80 Lytham Road, Fulwood, Preston, United Kingdom, PR2 3AQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, St. Gregorys Road, Manchester, England, M12 6FT

Director04 November 2021Active
Office 12, Office 12 Enterprise Centre, Bryn Road Tondu, Bridgend, Wales, CF32 9BS

Director31 March 2017Active
Richlands, Maesteg Road, Tondu, Bridgend, Wales, CF32 9BT

Director03 June 2013Active
Adamson House, Wilmslow Road, Towers Business Park, Didsbury, Manchester, England, M20 2YY

Director04 May 2017Active
Adamson House, Wilmslow Road, Towers Business Park, Didsbury, Manchester, England, M20 2YY

Director02 March 2020Active
Unit 10, 80 Lytham Road, Fulwood, Preston, United Kingdom, PR2 3AQ

Director14 May 2018Active

People with Significant Control

Mr Aden Ali Abdi
Notified on:04 November 2021
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:23, St. Gregorys Road, Manchester, England, M12 6FT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Thomas Rix
Notified on:01 July 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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Frances Laura Rix
Notified on:04 May 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Adamson House, Wilmslow Road, Manchester, England, M20 2YY
Nature of control:
  • Ownership of shares 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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