BLUE BOX (UK) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B28 0XB
Company number 04221746
Status Active
Incorporation Date 22 May 2001
Company Type Private Limited Company
Address 262-264 BALDWINS LANE, HALL GREEN, BIRMINGHAM, B28 0XB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 ; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of BLUE BOX (UK) LIMITED are www.blueboxuk.co.uk, and www.blue-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Blue Box Uk Limited is a Private Limited Company. The company registration number is 04221746. Blue Box Uk Limited has been working since 22 May 2001. The present status of the company is Active. The registered address of Blue Box Uk Limited is 262 264 Baldwins Lane Hall Green Birmingham B28 0xb. . TERRETT, Adrian Geoffrey is a Secretary of the company. GOODING, Neal Robert is a Director of the company. TERRETT, Adrian Geoffrey is a Director of the company. Secretary OWEN, Sharon Susan has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Director BUTLER, Alan Michael has been resigned. Director CHATTWOOD, Mark has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRETT, Adrian Geoffrey
Appointed Date: 16 April 2004
Director
GOODING, Neal Robert
Appointed Date: 16 April 2004
61 years old
Director
TERRETT, Adrian Geoffrey
Appointed Date: 16 April 2004
56 years old

Resigned Directors

Secretary
OWEN, Sharon Susan
Resigned: 16 April 2004
Appointed Date: 22 May 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001
Director
BUTLER, Alan Michael
Resigned: 16 April 2004
Appointed Date: 22 May 2001
76 years old
Director
CHATTWOOD, Mark
Resigned: 01 August 2008
Appointed Date: 16 April 2004
55 years old
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 22 May 2001
Appointed Date: 22 May 2001

BLUE BOX (UK) LIMITED Events

28 Apr 2017
Accounts for a dormant company made up to 30 September 2016
31 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
01 Mar 2016
Accounts for a dormant company made up to 30 September 2015
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
12 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 34 more events
29 Jan 2002
New secretary appointed
29 Jan 2002
New director appointed
21 Jun 2001
Director resigned
21 Jun 2001
Secretary resigned
22 May 2001
Incorporation

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