THE BIG BLUE BOX LIMITED
HORNCHURCH

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Company number 04401635
Status Active
Incorporation Date 22 March 2002
Company Type Private Limited Company
Address HAVARD & ASSOCIATES, THIRD FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE BIG BLUE BOX LIMITED are www.thebigbluebox.co.uk, and www.the-big-blue-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Big Blue Box Limited is a Private Limited Company. The company registration number is 04401635. The Big Blue Box Limited has been working since 22 March 2002. The present status of the company is Active. The registered address of The Big Blue Box Limited is Havard Associates Third Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. . DYSON, Claire Elizabeth is a Secretary of the company. DYSON, Christopher Paul is a Director of the company. DYSON, Claire Elizabeth 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 "Other business support service activities n.e.c.".


Current Directors

Secretary
DYSON, Claire Elizabeth
Appointed Date: 22 March 2002
Director
DYSON, Christopher Paul
Appointed Date: 22 March 2002
70 years old
Director
DYSON, Claire Elizabeth
Appointed Date: 30 November 2015
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 March 2002
Appointed Date: 22 March 2002

THE BIG BLUE BOX LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Appointment of Mrs Claire Elizabeth Dyson as a director on 30 November 2015
15 May 2015
Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 10
...
... and 28 more events
16 May 2002
New director appointed
16 May 2002
New secretary appointed
28 Mar 2002
Secretary resigned
28 Mar 2002
Director resigned
22 Mar 2002
Incorporation

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