This company is commonly known as Blue Box One Limited. The company was founded 19 years ago and was given the registration number 05291470. The firm's registered office is in FARNBOROUGH. You can find them at 14 Eelmoor Road, , Farnborough, Hampshire. This company's SIC code is 33190 - Repair of other equipment.
| Name | : | BLUE BOX ONE LIMITED |
|---|---|---|
| Company Number | : | 05291470 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2004 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 14 Eelmoor Road, Farnborough, Hampshire, GU14 7QN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Eelmoor Road, Farnborough, England, GU14 7QN | Director | 19 November 2004 | Active |
| 14, Eelmoor Road, Farnborough, England, GU14 7QN | Secretary | 19 November 2004 | Active |
| Mr Philip James Whitehorne | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | English |
| Address | : | 14, Eelmoor Road, Farnborough, GU14 7QN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-05 | Address | Change sail address company with old address. | Download |
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