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BLUESTONES STAFFING N.I. LIMITED

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

This company is commonly known as Bluestones Staffing N.i. Limited. The company was founded 6 years ago and was given the registration number 11138898. The firm's registered office is in CHESTER. You can find them at Military House, 24 Castle Street, Chester, Cheshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:BLUESTONES STAFFING N.I. LIMITED
Company Number:11138898
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Military House, 24 Castle Street, Chester, Cheshire, United Kingdom, CH1 2DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A, Telford Court, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director28 February 2018Active
Unit A Telford Court, Chester Gates Business Park, Chester, England, CH1 6LT

Director08 January 2018Active
Unit A, Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT

Director16 March 2020Active
Unit A, Telford Court, Chester Gates, Dunkirk, Chester, England, CH1 6LT

Director28 February 2018Active
Unit A, Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT

Director16 March 2020Active

People with Significant Control

Bluestones Investment Group Limited
Notified on:07 February 2020
Status:Active
Country of residence:England
Address:Unit A, Telford Court, Chester Gates, Chester, England, CH1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Bluestones Logistics Limited
Notified on:23 April 2018
Status:Active
Country of residence:England
Address:Unit A, Telford Court, Chester Gates, Chester, England, CH1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Bluestones Investment Group Limited
Notified on:18 January 2018
Status:Active
Country of residence:England
Address:Unit A, Telford Court, Chester, England, CH1 6LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Steven Pendergast
Notified on:08 January 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:Unit A, Telford Court, Chester, United Kingdom, CH1 6LT
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Officers

Termination director company with name termination date.

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2023-07-28Accounts

Accounts with accounts type small.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-12-02Persons with significant control

Change to a person with significant control.

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2022-10-14Officers

Change person director company with change date.

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2022-10-14Officers

Change person director company with change date.

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2022-05-26Accounts

Accounts with accounts type small.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type small.

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2021-08-08Address

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

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-05-07Officers

Change person director company with change date.

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2021-03-20Mortgage

Mortgage satisfy charge full.

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2021-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-16Accounts

Accounts with accounts type small.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Capital

Capital allotment shares.

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2020-04-23Incorporation

Memorandum articles.

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2020-04-23Resolution

Resolution.

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2020-04-15Capital

Capital name of class of shares.

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2020-03-27Officers

Appoint person director company with name date.

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2020-03-27Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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