BLUESTONE METALS AND CHEMICALS HOLDING LIMITED
BLUESTONE METALS AND CHEMICALS HOLDING LIMITED is an active private limited company, incorporated on 26 May 2023. The nature of the business includes Agents involved in the sale of fuels, ores, metals and industrial chemicals and one other classification. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. BLUESTONE METALS AND CHEMICALS HOLDING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14896136 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 26/05/2023 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 5, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | UNITED KINGDOM |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 08/06/2024 |
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| Last Made Up Date | Not available |
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Return
| Next Due Date | 23/06/2024 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46720 - Wholesale of metals and metal ores
Company Name History
From incorporation onwards:
BLUESTONE METALS AND CHEMICALS HOLDING LIMITED
Directors
(The company's officers)
ARTHUR JOSEPH IVAN AGNEESSENS
(~32 year old Belgian national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMMERCIAL DIRECTOR
- Usually resident in SPAIN
Appointed on 26/05/2023
EDWARD MICHAEL LEAN
(~41 year old Maltese national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 14/08/2023
MAN HUNG LEE
(~50 year old Hong Konger national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in HONG KONG
Appointed on 14/08/2023
JUSTIN PAUL NELL
(~53 year old Belgian national)
SUITE 5, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in IRELAND
Appointed on 14/08/2023
TRICOR CORPORATE SECRETARIES LIMITED
SUITE 5 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Appointed on 26/05/2023
Shareholders
(Persons of Significant Control)
Dirk Theresia Adriaan Uytdewilligen
(~62 year old Belgian national)
Suite 5, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 14/08/2023
Connections
(Shared officers)
AI SEED NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- ARTHUR JOSEPH IVAN AGNEESSENS
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
ATSUMI & SAKAI UK LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BEYOND IMPACT NOMINEES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI CAPITAL LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
BLUE FIRE AI LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
- TRICOR CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
