This company is commonly known as Blue Box (north East) Limited. The company was founded 22 years ago and was given the registration number 04350993. The firm's registered office is in TYNEMOUTH. You can find them at Spital Dene House, King Edward Road, Tynemouth, Tyne & Wear. This company's SIC code is 43390 - Other building completion and finishing.
| Name | : | BLUE BOX (NORTH EAST) LIMITED |
|---|---|---|
| Company Number | : | 04350993 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 January 2002 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spital Dene House, King Edward Road, Tynemouth, Tyne & Wear, NE30 2SN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Secretary | 10 January 2002 | Active |
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Director | 08 January 2016 | Active |
| 1, Birket Mews, North Shields, United Kingdom, NE29 0BF | Director | 10 January 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 10 January 2002 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 10 January 2002 | Active |
| Mrs Helena Ashleigh Holford | ||
| Notified on | : | 01 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Birket Mews, North Shields, United Kingdom, NE29 0BF |
| Nature of control | : |
|
| Mr Michael Holford | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1, Birket Mews, North Shields, United Kingdom, NE29 0BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-23 | Officers | Change person director company with change date. | Download |
| 2023-01-23 | Officers | Change person secretary company with change date. | Download |
| 2023-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-16 | Officers | Appoint person director company with name date. | Download |
| 2016-11-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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