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Bluestone Capital Limited (No: 06135534)

Address: LAKESIDE HOUSE NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ, ENGLAND

Status: Active

Incorporated: 03-Feb-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Mar-2025

Industry Class: 64910 - Financial leasing

Current Director: PHILLIP JAMES BENNETT ( DOB: Nov-1960   From: Mar-2011  )

Current Director: JONATHAN ROWLAND BOURNE ( DOB: May-1968   From: Dec-2018  )

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: Sep-2008  )

Current Director: VINEESH MADAAN ( DOB: Jul-1971   From: Sep-2008  )

Current Director: VINEESH MADAAN ( DOB: Jul-1971   From: Sep-2008  )

Current Secretary: MARK HARGREAVES (   From: Jan-2016  )

Resigned Director: WB COMPANY DIRECTORS LIMITED ( DOB: Apr-1973   From: Mar-2007   To: Sep-2008  )

Resigned Secretary: VINEESH MADAAN (   From: Sep-2010   To: Jan-2016  )

Resigned Secretary: WB COMPANY SECRETARIES LIMITED (   From: Mar-2007   To: Sep-2010  )

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 (Notified: 2016-04-06)

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