BLUE BOX PROJECTS LIMITED
ST. AUSTELL

Hellopages » Cornwall » Cornwall » PL25 5BJ

Company number 07476630
Status Active
Incorporation Date 22 December 2010
Company Type Private Limited Company
Address PETER WILLIAMS & CO, 41 SOUTH STREET, ST. AUSTELL, CORNWALL, PL25 5BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 2 . The most likely internet sites of BLUE BOX PROJECTS LIMITED are www.blueboxprojects.co.uk, and www.blue-box-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Par Rail Station is 4.1 miles; to Bugle Rail Station is 4.4 miles; to Roche Rail Station is 5.9 miles; to Bodmin Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Projects Limited is a Private Limited Company. The company registration number is 07476630. Blue Box Projects Limited has been working since 22 December 2010. The present status of the company is Active. The registered address of Blue Box Projects Limited is Peter Williams Co 41 South Street St Austell Cornwall Pl25 5bj. . JONES, Philip Peter is a Director of the company. JONES, Sian Elaine is a Director of the company. Secretary JONES, Alexander David has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Philip Peter
Appointed Date: 22 December 2010
70 years old
Director
JONES, Sian Elaine
Appointed Date: 22 December 2010
61 years old

Resigned Directors

Secretary
JONES, Alexander David
Resigned: 01 November 2011
Appointed Date: 22 December 2010

Persons With Significant Control

Mr Phillip Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Elaine Jones
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX PROJECTS LIMITED Events

04 Jan 2017
Confirmation statement made on 22 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 31 January 2015
27 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 January 2015
...
... and 10 more events
11 Jun 2012
Accounts for a dormant company made up to 31 December 2011
09 Jan 2012
Annual return made up to 22 December 2011 with full list of shareholders
16 Nov 2011
Registered office address changed from 17 Apple Tree Close High Wycombe Buckinghamshire HP13 7PE on 16 November 2011
03 Nov 2011
Termination of appointment of Alexander Jones as a secretary
22 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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