BLUESTONE PROTECT LTD
5 PROSPECT PLACE, SWANSEA SA1 1QP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08519932
- Last Updated: 01 Oct 2021
Company Profile
BLUESTONE PROTECT LTD was incorporated on Wednesday, May 8, 2013 as a Private Limited Company with registered address in SWANSEA. BLUESTONE PROTECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of call centres. This Private Limited Company has been operating for 11 years 5 months and 19 days.
| Name | BLUESTONE PROTECT LTD |
|---|---|
| Company number | 08519932 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 PROSPECT PLACE SWANSEA SA1 1QP |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ryan Matthew Lloyd Nationality: British |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Michael Lloyd Nationality: British |
Dates: Tuesday, April 17, 2018 - Thursday, February 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Matthew Tristan Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-972 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
No mortgages have been registered against BLUESTONE PROTECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLUESTONE PROTECT LTD | 08 May 2013 |
| LIFEPROTECTBUREAU LIMITED | 18 Mar 2014 |
| THE REVIEW BUREAU LIMITED | 05 Jun 2017 |