Company number 05364510
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1UF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 2
. The most likely internet sites of BLUE BOX HOLDINGS LIMITED are www.blueboxholdings.co.uk, and www.blue-box-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Blue Box Holdings Limited is a Private Limited Company.
The company registration number is 05364510. Blue Box Holdings Limited has been working since 15 February 2005.
The present status of the company is Active. The registered address of Blue Box Holdings Limited is 19 New Road Brighton East Sussex Bn1 1uf. . METCALF, Mark Jonathan is a Secretary of the company. METCALF, Mark Jonathan is a Director of the company. Director COLE, David has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
COLE, David
Resigned: 26 June 2010
Appointed Date: 15 February 2005
59 years old
Persons With Significant Control
Mr Mark Jonathan Metcalf
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jaqueline White
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BOX HOLDINGS LIMITED Events
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 29 February 2016
23 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 22 more events
19 Mar 2007
Registered office changed on 19/03/07 from: dalton house 60 windsor avenue london SW19 2RR
06 Jan 2007
Total exemption small company accounts made up to 28 February 2006
12 Apr 2006
Return made up to 15/02/06; full list of members
24 Mar 2005
New director appointed
15 Feb 2005
Incorporation