Company number 08315407
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address FISHPONDS, FERRY LANE, SOUTH STOKE, READING, RG8 0JP
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 3 December 2014. The most likely internet sites of BLUE BOX DISTRIBUTION LIMITED are www.blueboxdistribution.co.uk, and www.blue-box-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Blue Box Distribution Limited is a Private Limited Company.
The company registration number is 08315407. Blue Box Distribution Limited has been working since 03 December 2012.
The present status of the company is Active. The registered address of Blue Box Distribution Limited is Fishponds Ferry Lane South Stoke Reading Rg8 0jp. . FOX, William is a Secretary of the company. FOX, William is a Director of the company. The company operates in "Non-specialised wholesale trade".
Current Directors
Persons With Significant Control
Mrs Louise Verrill
Notified on: 24 May 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BLUE BOX DISTRIBUTION LIMITED Events
17 Feb 2017
Confirmation statement made on 3 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 3 December 2014
11 Mar 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-03-11
01 Mar 2016
Statement of capital following an allotment of shares on 12 April 2013
...
... and 0 more events
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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ANNOTATION
Clarification a second filed AR01 was registered on 12/03/2016
04 Sep 2014
Total exemption small company accounts made up to 31 December 2013
04 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
03 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)