BLUE BOXX LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 7EE

Company number 03917834
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 3 BLACK HORSE HILL, WEST KIRBY, WIRRAL, CH48 7EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BLUE BOXX LIMITED are www.blueboxx.co.uk, and www.blue-boxx.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Wallasey Grove Road Rail Station is 5.6 miles; to Birkenhead Central Rail Station is 6.2 miles; to Flint Rail Station is 8.7 miles; to Waterloo (Merseyside) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Boxx Limited is a Private Limited Company. The company registration number is 03917834. Blue Boxx Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Blue Boxx Limited is 3 Black Horse Hill West Kirby Wirral Ch48 7ee. . GOODE, John Stanley is a Secretary of the company. GOODE, John Stanley is a Director of the company. HAILEY, Shirley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GOODE, John Stanley
Appointed Date: 02 February 2000
Director
GOODE, John Stanley
Appointed Date: 02 February 2000
68 years old
Director
HAILEY, Shirley
Appointed Date: 02 February 2000
69 years old

Persons With Significant Control

Mr John Stanley Goode
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLUE BOXX LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
04 Oct 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 33 more events
24 Dec 2002
Registered office changed on 24/12/02 from: meols business centre 1 derwent road meols wirral CH47 8XY
05 Mar 2002
Return made up to 02/02/02; full list of members
06 Dec 2001
Accounts for a dormant company made up to 28 February 2001
19 Mar 2001
Return made up to 02/02/01; full list of members
02 Feb 2000
Incorporation

BLUE BOXX LIMITED Charges

19 October 2005
Debenture
Delivered: 7 November 2005
Status: Outstanding
Persons entitled: Garry Abrams
Description: All land, goodwill and uncalled capital, securities…
19 October 2005
Legal charge
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Garry Abrams
Description: The property situated to the north east side of winstanley…

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