BLUE BOX STORAGE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP2 7DF

Company number 04158679
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address 45 MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Martin Aldrich on 7 April 2016. The most likely internet sites of BLUE BOX STORAGE LIMITED are www.blueboxstorage.co.uk, and www.blue-box-storage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Blue Box Storage Limited is a Private Limited Company. The company registration number is 04158679. Blue Box Storage Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Blue Box Storage Limited is 45 Maylands Avenue Hemel Hempstead Hertfordshire Hp2 7df. . SOUTHERN, Paula is a Secretary of the company. ALDRICH, Martin is a Director of the company. STAMP, Jason is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director KEOGAN, James Patrick has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOUTHERN, Paula
Appointed Date: 02 October 2002
Director
ALDRICH, Martin
Appointed Date: 23 February 2001
69 years old
Director
STAMP, Jason
Appointed Date: 12 November 2001
56 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 02 October 2002
Appointed Date: 12 February 2001
Director
KEOGAN, James Patrick
Resigned: 15 December 2005
Appointed Date: 12 November 2001
71 years old
Director
WARREN STREET NOMINEES LIMITED
Resigned: 23 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Martin Aldrich
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jason Stamp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX STORAGE LIMITED Events

19 Mar 2017
Confirmation statement made on 12 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Director's details changed for Martin Aldrich on 7 April 2016
27 May 2016
Secretary's details changed for Paula Southern on 7 April 2016
03 Apr 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 200
...
... and 39 more events
28 Feb 2002
New director appointed
28 Feb 2002
New director appointed
24 Sep 2001
New director appointed
17 Sep 2001
Director resigned
12 Feb 2001
Incorporation

BLUE BOX STORAGE LIMITED Charges

4 April 2002
Debenture
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

BLUE BOX SOFTWARE LIMITED BLUE BOX STORAGE (DONCASTER) LTD BLUE BOX STUDIOS LTD BLUE BOX TESTING LIMITED BLUE BOX TRADING LTD BLUE BOX TRAINING & DEVELOPMENT LIMITED BLUE BOX TRAINING AND CONSULTANCY LIMITED