This company is commonly known as Bluebox Automotive Limited. The company was founded 11 years ago and was given the registration number 08501161. The firm's registered office is in BURGESS HILL. You can find them at Gloucester House, Church Walk, Burgess Hill, West Sussex. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | BLUEBOX AUTOMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 08501161 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 2013 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Knights Close, Ringmer, England, BN8 5FW | Director | 23 April 2013 | Active |
| 2 Knights Close, Ringmer, England, BN8 5FW | Director | 08 May 2013 | Active |
| 60, Sutton Avenue, Seaford, BN25 4LN | Director | 08 May 2013 | Active |
| 60, Sutton Avenue, Seaford, England, BN25 4LN | Director | 23 April 2013 | Active |
| Mr Guy Derek Penfold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60 Sutton Avenue, Seaford, England, BN25 4LN |
| Nature of control | : |
|
| Mr Ian Michael Goldsmith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Knights Close, Ringmer, England, BN8 5FW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Officers | Change person director company with change date. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-15 | Officers | Termination director company with name termination date. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
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