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BLUESTONE WOOLSHOTS LTD

BLUESTONE WOOLSHOTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLUESTONE WOOLSHOTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16341305
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUESTONE WOOLSHOTS LTD?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is BLUESTONE WOOLSHOTS LTD located?

    Registered Office Address
    44-50 High Street
    SS6 7EA Rayleigh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUESTONE WOOLSHOTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 25, 2026

    What is the status of the latest confirmation statement for BLUESTONE WOOLSHOTS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    OverdueNo

    What are the latest filings for BLUESTONE WOOLSHOTS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Freddy White as a director on May 09, 2025

    		2 pagesAP01

    Termination of appointment of David Alan Robertson as a director on May 09, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2025

    Statement of capital on Mar 25, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLUESTONE WOOLSHOTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Freddy
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish189410890001
    WHITE, Susan Ann
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish333843700001
    ROBERTSON, David Alan
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Director
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		EnglandBritish306023560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLUESTONE WOOLSHOTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bluestone Energy Ltd
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		Mar 25, 2025
    High Street
    SS6 7EA Rayleigh
    44-50
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11673645
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0