BLUE BOX SERVICES LIMITED
N E LINCOLNSHIRE

Hellopages » Lincolnshire » North East Lincolnshire » DN31 2AB

Company number 03304251
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address 28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mrs Paula Phillips as a secretary on 16 February 2017; Termination of appointment of Jeanette Baines as a secretary on 16 February 2017; Confirmation statement made on 20 January 2017 with updates. The most likely internet sites of BLUE BOX SERVICES LIMITED are www.blueboxservices.co.uk, and www.blue-box-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to New Clee Rail Station is 1.6 miles; to Great Coates Rail Station is 1.7 miles; to Cleethorpes Rail Station is 2.7 miles; to Healing Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box Services Limited is a Private Limited Company. The company registration number is 03304251. Blue Box Services Limited has been working since 20 January 1997. The present status of the company is Active. The registered address of Blue Box Services Limited is 28 Dudley Street Grimsby N E Lincolnshire Dn31 2ab. The company`s financial liabilities are £3.62k. It is £-0.8k against last year. The cash in hand is £0.2k. It is £0.01k against last year. And the total assets are £98.72k, which is £1.06k against last year. PHILLIPS, Paula is a Secretary of the company. BAINES, Jeanette is a Director of the company. BAINES, Lyndon Stanley is a Director of the company. Secretary BAINES, Jeanette has been resigned. Secretary BAINES, Lyndon Stanley has been resigned. Secretary SANDERSON,WILSON & CO LIMITED has been resigned. Secretary WOOD, Cheryl Elizabeth has been resigned. Director SANDERSON,WILSON & CO (INVESTMENTS) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


blue box services Key Finiance

LIABILITIES £3.62k
-19%
CASH £0.2k
+7%
TOTAL ASSETS £98.72k
+1%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Paula
Appointed Date: 16 February 2017
Director
BAINES, Jeanette
Appointed Date: 02 January 1998
79 years old
Director
BAINES, Lyndon Stanley
Appointed Date: 20 October 2008
81 years old

Resigned Directors

Secretary
BAINES, Jeanette
Resigned: 16 February 2017
Appointed Date: 21 March 2012
Secretary
BAINES, Lyndon Stanley
Resigned: 01 February 1998
Appointed Date: 02 January 1998
Secretary
SANDERSON,WILSON & CO LIMITED
Resigned: 02 January 1998
Appointed Date: 20 January 1997
Secretary
WOOD, Cheryl Elizabeth
Resigned: 21 March 2012
Appointed Date: 01 February 1998
Director
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED
Resigned: 02 January 1998
Appointed Date: 20 January 1997
64 years old

Persons With Significant Control

Mr Lyndon Stanley Baines
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Baines
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOX SERVICES LIMITED Events

23 Feb 2017
Appointment of Mrs Paula Phillips as a secretary on 16 February 2017
23 Feb 2017
Termination of appointment of Jeanette Baines as a secretary on 16 February 2017
25 Jan 2017
Confirmation statement made on 20 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 2
...
... and 44 more events
28 Apr 1998
Director resigned
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
08 Apr 1997
Registered office changed on 08/04/97 from: 5 mill lane warmsworth doncaster south yorkshire DN4 9RG
20 Jan 1997
Incorporation

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