BLUEBOX COMMUNICATIONS LTD
BOLTON

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Company number 04737035
Status Active
Incorporation Date 16 April 2003
Company Type Private Limited Company
Address 1ST FLOOR, MERIDIAN HOUSE 5 LONGWORTH ROAD, HORWICH, BOLTON, LANCASHIRE, BL6 7BA
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Mr Martin Fletcher as a secretary on 10 January 2017. The most likely internet sites of BLUEBOX COMMUNICATIONS LTD are www.blueboxcommunications.co.uk, and www.bluebox-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Bluebox Communications Ltd is a Private Limited Company. The company registration number is 04737035. Bluebox Communications Ltd has been working since 16 April 2003. The present status of the company is Active. The registered address of Bluebox Communications Ltd is 1st Floor Meridian House 5 Longworth Road Horwich Bolton Lancashire Bl6 7ba. . FLETCHER, Martin is a Secretary of the company. FLETCHER, Martin is a Director of the company. Secretary GARETY, Judith Anne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FLETCHER, Martin
Appointed Date: 10 January 2017

Director
FLETCHER, Martin
Appointed Date: 16 April 2003
57 years old

Resigned Directors

Secretary
GARETY, Judith Anne
Resigned: 10 January 2017
Appointed Date: 16 April 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 April 2003
Appointed Date: 16 April 2003

Persons With Significant Control

Mr Martin Fletcher
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BLUEBOX COMMUNICATIONS LTD Events

03 May 2017
Confirmation statement made on 16 April 2017 with updates
14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
25 Jan 2017
Appointment of Mr Martin Fletcher as a secretary on 10 January 2017
24 Jan 2017
Termination of appointment of Judith Anne Garety as a secretary on 10 January 2017
24 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100

...
... and 34 more events
08 May 2003
New director appointed
08 May 2003
New secretary appointed
25 Apr 2003
Secretary resigned
25 Apr 2003
Director resigned
16 Apr 2003
Incorporation