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Nom

Bluestones Investment Group Limited

Adresse
Unit A Telford Court
Dunkirk Trading Estate
Chester Gates
Dunkirk
CH1 6LT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 07807506 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)78109 - Activités des agences de placement de main-d'œuvre
Statut de Sociétéactive
Noms Précédents
  • Bluestones Recruitment Group Limited
  • Pluspoint Industries Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Pendergast, Steven Status: Active Notified: 13/10/2016 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 50% but not more than 75%
  • Pendergast, Charlotte Status: Ceased Notified: 02/10/2016 Ceased: 13/10/2016 Date of Birth: 01/1981 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (7)

    Source: Companies House
    Broderick, Paul Radcliffe Chester, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gosling, Stuart Alan Chester, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 05/1985 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gregson, Duncan Alasdair Chester, United Kingdom Status: Active Notified: 01/12/2019 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pendergast, Charlotte Dunkirk, Chester, England Status: Active Notified: 09/10/2019 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pendergast, Steven Chester, United Kingdom Status: Active Notified: 02/05/2017 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stratford, Patricia Mary Dunkirk, Chester, England Status: Active Notified: 09/10/2019 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Trotter, Timothy Hugh Southcombe Chester, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 01/1959 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Advanced Construction and Engineering Resources LTD | Acer Status: Active Notified: 01/08/2016 Companies House Number: 07862613 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Apex Marketing Services Limited Status: Active Notified: 06/12/2017 Companies House Number: 10475878 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Bluestones Equity Partners Limited Status: Active Notified: 08/04/2024 Companies House Number: 14012392 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Bluestones Investment Group-Support Services Limited Status: Active Notified: 25/06/2019 Companies House Number: 10820741 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bluestones Supply Chain Derb Y Limited Status: Active Notified: 31/07/2020 Companies House Number: 09857836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more