BLUEBOX HR LIMITED
KINGS HEATH BIRMINGHAM

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 05759238
Status Active
Incorporation Date 28 March 2006
Company Type Private Limited Company
Address KAVANNAGH HOUSE, 251 ALCESTER ROAD SOUTH, KINGS HEATH BIRMINGHAM, WEST MIDLANDS, B14 6DT
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of BLUEBOX HR LIMITED are www.blueboxhr.co.uk, and www.bluebox-hr.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Bluebox Hr Limited is a Private Limited Company. The company registration number is 05759238. Bluebox Hr Limited has been working since 28 March 2006. The present status of the company is Active. The registered address of Bluebox Hr Limited is Kavannagh House 251 Alcester Road South Kings Heath Birmingham West Midlands B14 6dt. . ARCHER, Stephanie is a Secretary of the company. ARCHER, Michael is a Director of the company. ARCHER, Stephanie is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
ARCHER, Stephanie
Appointed Date: 28 March 2006
Director
ARCHER, Michael
Appointed Date: 28 March 2006
59 years old
Director
ARCHER, Stephanie
Appointed Date: 28 March 2006
58 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 28 March 2006
Appointed Date: 28 March 2006

Persons With Significant Control

Mr Michael Richard Archer
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stephanie Ann Archer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUEBOX HR LIMITED Events

06 Apr 2017
Confirmation statement made on 28 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Mar 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 100
...
... and 20 more events
11 Apr 2006
New director appointed
11 Apr 2006
Registered office changed on 11/04/06 from: 20 station road radyr cardiff CF15 8AA
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
28 Mar 2006
Incorporation

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