This company is commonly known as Blue Box (uk) Limited. The company was founded 23 years ago and was given the registration number 04221746. The firm's registered office is in BIRMINGHAM. You can find them at 262-264 Baldwins Lane, Hall Green, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BLUE BOX (UK) LIMITED |
|---|---|---|
| Company Number | : | 04221746 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2001 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 262-264 Baldwins Lane, Hall Green, Birmingham, B28 0XB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Secretary | 16 April 2004 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Director | 16 April 2004 | Active |
| 15, Bruntcliffe Avenue, Morley, Leeds, England, LS27 0LL | Director | 03 October 2022 | Active |
| Birmingham Road, Henley In Arden, United Kingdom, B95 5QR | Director | 16 April 2004 | Active |
| 28 Calshot Road, Great Barr, Birmingham, B42 2BT | Secretary | 22 May 2001 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Corporate Nominee Secretary | 22 May 2001 | Active |
| 17 Dorchester Court, Dorchester Road, Solihull, B91 1LL | Director | 22 May 2001 | Active |
| 34 Kilmorie Road, Cannock, WS11 1HZ | Director | 16 April 2004 | Active |
| 7 Leonard Street, London, EC2A 4AQ | Nominee Director | 22 May 2001 | Active |
| Easyairconditioning Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Birmingham Road, Henley In Arden, United Kingdom, B95 5QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-10-14 | Officers | Appoint person director company with name date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-12 | Officers | Change person secretary company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Officers | Change person director company with change date. | Download |
| 2022-01-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-23 | Officers | Change person director company with change date. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
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