BLUESTONE LAIGH PARK 1 LTD - RAYLEIGH
| Company Profile | Company Filings |
Overview
BLUESTONE LAIGH PARK 1 LTD is a Private Limited Company from RAYLEIGH ENGLAND and has the status: Active.
BLUESTONE LAIGH PARK 1 LTD was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270810. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUESTONE LAIGH PARK 1 LTD was incorporated 3 years ago on 16/03/2021 and has the registered number: 13270810. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BLUESTONE LAIGH PARK 1 LTD - RAYLEIGH
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
44-50 HIGH STREET
RAYLEIGH
SS6 7EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUSAN ANN WHITE | Mar 1952 | British | Director | 2021-03-16 | CURRENT |
| MR DAVID ROBERTSON | Mar 1968 | British | Director | 2024-03-06 | CURRENT |
| MR ANTONY NIGEL DODDS | Oct 1969 | British | Director | 2021-03-16 UNTIL 2024-03-06 | RESIGNED |
| MR NEIL DUFFY | May 1963 | British | Director | 2021-03-16 UNTIL 2024-03-06 | RESIGNED |
| MR NIGEL JONES | Nov 1984 | Welsh | Director | 2021-03-16 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quad Energy Investments Ltd | 2021-03-16 | Ipswich |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Bluestone Energy Ltd | 2021-03-16 | Rayleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BLUESTONE LAIGH PARK 1 LTD | 2023-12-26 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - BLUESTONE LAIGH PARK 1 LTD | 2022-12-09 | 31-03-2022 | £2 Cash £2 equity |