Bluestone Windows & Plastics Ltd

General information

Name:

Bluestone Windows & Plastics Limited

Office Address:

3 The Beacon Centre Solar Way, Solstice Park Amesbury SP4 7SZ Salisbury

Number: 12363253

Incorporation date: 2019-12-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bluestone Windows & Plastics is a firm with it's headquarters at SP4 7SZ Salisbury at 3 The Beacon Centre Solar Way, Solstice Park. This firm was formed in 2019 and is registered under reg. no. 12363253. This firm has been actively competing on the British market for five years now and its official state is active. The enterprise's declared SIC number is 46900 and their NACE code stands for Non-specialised wholesale trade. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-01-06.

In order to be able to match the demands of their clients, this particular business is permanently being controlled by a unit of two directors who are Samuel L. and Deborah L.. Their mutual commitment has been of crucial importance to the business for nearly one year.

Executives who control the firm include: Samuel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Deborah L. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Samuel L.

Role: Director

Appointed: 01 March 2024

Latest update: 8 April 2024

Deborah L.

Role: Director

Appointed: 13 December 2019

Latest update: 8 April 2024

People with significant control

Samuel L.
Notified on 13 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Deborah L.
Notified on 13 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director was appointed on 1st March 2024 (AP01)
filed on: 1st, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46730 : Wholesale of wood, construction materials and sanitary equipment
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