Company information:
Bluestone Retail Finance Limited (No: 08253843)
Address: WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 3FZ, ENGLAND
Status: Active
Incorporated: 15-Oct-2012
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Oct-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966 From: Nov-2020 )
Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966 From: Nov-2020 )
Current Director: ALISTAIR JAMES JEFFERY ( DOB: Apr-1966 From: Nov-2020 )
Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969 From: Oct-2012 )
Current Director: PETER TIMOTHY MCGUINNESS ( DOB: Nov-1969 From: Oct-2012 )
Current Director: ANDREW JAMES VOSS ( DOB: Jul-1976 From: Oct-2012 )
Current Secretary: EMILY BOURKE ( From: Mar-2020 )
Persons of Significant Control:
Bluestone Consumer Finance Limited, Westfield House 60 Charter Row, Sheffield, South Yorkshire, S1 3FZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)