Company information:
Bluestone Leasing Limited (No: 02519389)
Address: LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ, ENGLAND
Status: Active
Incorporated: 07-Jun-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 64910 - Financial leasing
Current Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Nov-2006 )
Current Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Nov-2006 )
Current Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960 From: Nov-2006 )
Current Director: JONATHAN ROWLAND BOURNE ( DOB: May-1968 From: Nov-2006 )
Current Director: MARK HARGREAVES ( DOB: Jul-1984 From: Jan-2016 )
Current Director: MARK HARGREAVES ( DOB: Jul-1984 From: Jan-2016 )
Current Director: VINEESH MADAAN ( DOB: Jul-1971 From: May-2002 )
Current Director: VINEESH MADAAN ( DOB: Jul-1971 From: May-2002 )
Current Director: STEPHEN CONRAD RUSSELL ( DOB: May-1968 From: Jun-2007 )
Current Secretary: MARK HARGREAVES ( From: Jan-2016 )
Resigned Director: GRAHAM PAUL CORDING ( From: Jul-1991 To: Sep-1994 )
Resigned Director: JEREMY SIMON HALL ( DOB: Jan-1965 From: Jul-1991 To: Dec-2005 )
Resigned Director: SIMON HAYTHORNTHWAITE ( From: Apr-2000 To: Oct-2002 )
Resigned Director: JOHN HIGGINS ( DOB: Dec-1969 From: Nov-2006 To: Jun-2008 )
Resigned Director: PETER NICHOLAS JAMISON ( DOB: Apr-1952 From: Mar-2007 To: Oct-2011 )
Resigned Director: MAXWELL JONATHAN REID ( DOB: Jan-1965 From: Jun-1998 To: Nov-2006 )
Resigned Secretary: GRAHAM PAUL CORDING ( From: Jul-1991 To: Sep-1994 )
Resigned Secretary: JEREMY SIMON HALL ( DOB: Jan-1965 From: Jul-2001 To: Dec-2005 )
Resigned Secretary: ANDREW OWEN HALL ( From: Sep-1994 To: Apr-1996 )
Resigned Secretary: AUSTEN EDWARD HALL ( DOB: Sep-1960 From: Apr-1996 To: Jul-1999 )
Resigned Secretary: LAURA CATHERINE HALL ( From: Jul-1999 To: Feb-2000 )
Resigned Secretary: LAURA CATHERINE HALL ( DOB: Oct-1958 From: May-2000 To: Jul-2001 )
Resigned Secretary: VINEESH MADAAN ( DOB: Jul-1971 From: Feb-2000 To: May-2000 )
Resigned Secretary: VINEESH MADAAN ( DOB: Jul-1971 From: Feb-2006 To: Jan-2016 )
Persons of Significant Control:
Tyto Finance Limited, Lakeside House Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06)