BLUE BOX LTD
HOOK FLEUR-DE-LYS DESIGNS LTD

Hellopages » Hampshire » Hart » RG27 8XU

Company number 05052932
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address 5 TAPLINS COURT, TAPLINS FARM LANE HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8XU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Appointment of Mr Scott Clements as a director on 1 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLUE BOX LTD are www.bluebox.co.uk, and www.blue-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Blackwater Rail Station is 6 miles; to Farnham Rail Station is 7.2 miles; to Bentley (Hants) Rail Station is 7.8 miles; to Bracknell Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Ltd is a Private Limited Company. The company registration number is 05052932. Blue Box Ltd has been working since 23 February 2004. The present status of the company is Active. The registered address of Blue Box Ltd is 5 Taplins Court Taplins Farm Lane Hartley Wintney Hook Hampshire Rg27 8xu. . PITT, Teresa Mary Elizabeth is a Secretary of the company. CLEMENTS, Elizabeth Clare is a Director of the company. CLEMENTS, Scott is a Director of the company. Secretary ABACUS COMPANY SECRETARY LTD has been resigned. Director ABACUS COMPANY DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PITT, Teresa Mary Elizabeth
Appointed Date: 23 February 2004
Director
CLEMENTS, Elizabeth Clare
Appointed Date: 23 February 2004
50 years old
Director
CLEMENTS, Scott
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Secretary
ABACUS COMPANY SECRETARY LTD
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Director
ABACUS COMPANY DIRECTOR LTD
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mrs Elizabeth Clare Clements
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BLUE BOX LTD Events

03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
26 Jan 2017
Appointment of Mr Scott Clements as a director on 1 December 2016
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 101
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
05 Mar 2004
New secretary appointed
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
05 Mar 2004
Registered office changed on 05/03/04 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT
23 Feb 2004
Incorporation

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