BLUE BOX ONE LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QN

Company number 05291470
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 14 EELMOOR ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QN
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of BLUE BOX ONE LIMITED are www.blueboxone.co.uk, and www.blue-box-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Blackwater Rail Station is 3.3 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.5 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Box One Limited is a Private Limited Company. The company registration number is 05291470. Blue Box One Limited has been working since 19 November 2004. The present status of the company is Active. The registered address of Blue Box One Limited is 14 Eelmoor Road Farnborough Hampshire Gu14 7qn. The company`s financial liabilities are £86.44k. It is £-50.05k against last year. And the total assets are £180.86k, which is £-48.34k against last year. PRIGG, Nicola Elizabeth is a Secretary of the company. WHITEHORNE, Philip James is a Director of the company. The company operates in "Repair of other equipment".


blue box one Key Finiance

LIABILITIES £86.44k
-37%
CASH n/a
TOTAL ASSETS £180.86k
-22%
All Financial Figures

Current Directors

Secretary
PRIGG, Nicola Elizabeth
Appointed Date: 19 November 2004
Director
WHITEHORNE, Philip James
Appointed Date: 19 November 2004
54 years old

Persons With Significant Control

Mr Philip James Whitehorne
Notified on: 19 November 2016
54 years old
Nature of control: Ownership of shares – 75% or more

BLUE BOX ONE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 30 November 2014
25 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
...
... and 24 more events
14 Sep 2007
Total exemption small company accounts made up to 30 November 2006
11 Dec 2006
Return made up to 19/11/06; full list of members
23 Aug 2006
Total exemption small company accounts made up to 30 November 2005
13 Dec 2005
Return made up to 19/11/05; full list of members
19 Nov 2004
Incorporation

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