BLUE BOX SAILING LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 2PL

Company number 04665483
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address C/O APPROVED ACCOUNTING LTD, 36 FIFTH AVENUE, HAVANT, HAMPSHIRE, ENGLAND, PO9 2PL
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registered office address changed from 57 Old Copse Road Havant Hants PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017; Secretary's details changed for Lisa Bradfield on 8 March 2017; Register inspection address has been changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to 57 Old Copse Road Havant Hants PO9 2YA. The most likely internet sites of BLUE BOX SAILING LIMITED are www.blueboxsailing.co.uk, and www.blue-box-sailing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Blue Box Sailing Limited is a Private Limited Company. The company registration number is 04665483. Blue Box Sailing Limited has been working since 13 February 2003. The present status of the company is Active. The registered address of Blue Box Sailing Limited is C O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire England Po9 2pl. The company`s financial liabilities are £67.28k. It is £15.62k against last year. And the total assets are £11.36k, which is £-5.6k against last year. BRADFIELD, Lisa is a Secretary of the company. BRADFIELD, Jonathan is a Director of the company. BRADFIELD, Lisa Claire is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Sea and coastal passenger water transport".


blue box sailing Key Finiance

LIABILITIES £67.28k
+30%
CASH n/a
TOTAL ASSETS £11.36k
-34%
All Financial Figures

Current Directors

Secretary
BRADFIELD, Lisa
Appointed Date: 13 February 2003
Director
BRADFIELD, Jonathan
Appointed Date: 13 February 2003
44 years old
Director
BRADFIELD, Lisa Claire
Appointed Date: 13 February 2003
44 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003

Persons With Significant Control

Mr Jonathan Bradfield
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Claire Bradfield
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX SAILING LIMITED Events

13 Apr 2017
Registered office address changed from 57 Old Copse Road Havant Hants PO9 2YA to C/O Approved Accounting Ltd 36 Fifth Avenue Havant Hampshire PO9 2PL on 13 April 2017
10 Mar 2017
Secretary's details changed for Lisa Bradfield on 8 March 2017
08 Mar 2017
Register inspection address has been changed from 57 Old Copse Road Havant Hampshire PO9 2YA England to 57 Old Copse Road Havant Hants PO9 2YA
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 49 more events
26 Feb 2003
Director resigned
26 Feb 2003
Secretary resigned
26 Feb 2003
New secretary appointed;new director appointed
26 Feb 2003
New director appointed
13 Feb 2003
Incorporation

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