BLUESTONE CONSUMER FINANCE LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
BLUESTONE CONSUMER FINANCE LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
BLUESTONE CONSUMER FINANCE LIMITED was incorporated 52 years ago on 27/10/1971 and has the registered number: 01028803. The accounts status is GROUP and accounts are next due on 31/03/2025.
BLUESTONE CONSUMER FINANCE LIMITED was incorporated 52 years ago on 27/10/1971 and has the registered number: 01028803. The accounts status is GROUP and accounts are next due on 31/03/2025.
BLUESTONE CONSUMER FINANCE LIMITED - SHEFFIELD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
WESTFIELD HOUSE
SHEFFIELD
S1 3FZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BLUESTONE CREDIT MANAGEMENT LIMITED (until 30/01/2020)
BLUESTONE CREDIT MANAGEMENT LIMITED (until 30/01/2020)
CLOSE CREDIT MANAGEMENT LIMITED (until 04/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/01/2023 | 14/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2019-03-25 | CURRENT |
MRS EMILY BOURKE | Secretary | 2020-03-24 | CURRENT | ||
MRS JILL AMANDA BALDWIN | Mar 1977 | British | Director | 2021-06-11 | CURRENT |
PETER TIMOTHY MCGUINNESS | Nov 1969 | British | Director | 2014-04-22 | CURRENT |
MRS DEBORAH STOKES | Feb 1974 | British | Director | 2016-06-01 | CURRENT |
MR GARY LITTLE | Aug 1963 | British | Director | 2011-08-12 UNTIL 2011-09-21 | RESIGNED |
MR ANDREW JAMES VOSS | Jul 1976 | British,Australian | Director | 2011-09-22 UNTIL 2021-06-14 | RESIGNED |
MR RAYMOND BROWN | Jul 1947 | British | Secretary | RESIGNED | |
MR NICHOLAS JOHN SHEPHERD | British | Secretary | 1998-04-22 UNTIL 2011-09-16 | RESIGNED | |
MR MARTIN ROY SMITH | Jan 1953 | British | Director | RESIGNED | |
IAN CHARLES LAMBERT | Feb 1961 | British | Director | 1998-03-19 UNTIL 2006-07-06 | RESIGNED |
MS VICKY OAKES | Dec 1976 | British | Director | 2011-10-28 UNTIL 2013-02-28 | RESIGNED |
MR NICHOLAS JOHN SHEPHERD | British | Director | 1998-12-15 UNTIL 2011-09-16 | RESIGNED | |
MR RONALD MOUNTAIN | Dec 1945 | British | Director | RESIGNED | |
MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 2014-09-10 UNTIL 2016-05-18 | RESIGNED |
MR RICHARD JOHN MARTIN | Aug 1973 | British | Director | 2007-01-31 UNTIL 2007-09-27 | RESIGNED |
RICHARD WILLIAM MARLOW | Feb 1969 | British | Director | 2007-03-20 UNTIL 2008-06-06 | RESIGNED |
MR SEAN LAWSON | Aug 1985 | British | Director | 2011-10-28 UNTIL 2015-07-08 | RESIGNED |
MR ROBERT CHARLES GOLDEN | Feb 1965 | British | Director | 2011-09-16 UNTIL 2011-09-21 | RESIGNED |
MR ALISTAIR JAMES JEFFERY | Apr 1966 | British | Director | 2011-09-22 UNTIL 2016-12-19 | RESIGNED |
MR PAUL LEANARD BUTT | Nov 1962 | British | Director | 1991-08-01 UNTIL 2007-02-09 | RESIGNED |
MR RAYMOND BROWN | Jul 1947 | British | Director | RESIGNED | |
ROBIN ANTHONY BIRKETT | Jan 1950 | British | Director | 2004-11-18 UNTIL 2007-03-31 | RESIGNED |
MR STEPHEN PAUL BAKER | Jul 1956 | British | Director | 2007-03-20 UNTIL 2008-05-27 | RESIGNED |
MR MARK ALLAN BAIRD | Nov 1969 | British | Director | 2019-03-21 UNTIL 2020-06-19 | RESIGNED |
GRAHAME ERNEST FREDRICK AYLOTT | Jul 1960 | British | Director | 2007-01-31 UNTIL 2009-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bluestone Investment Holdings Limited | 2016-12-22 | Cambridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |