BLUEBOX AUTOMOTIVE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BLUEBOX AUTOMOTIVE LIMITED |
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| Company Number | : | 08501161 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 April 2013 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | Gloucester House, Church Walk, Burgess Hill, West Sussex, RH15 9AS |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Guy Derek Penfold |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 60 Sutton Avenue, Seaford, England, BN25 4LN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Ian Michael Goldsmith |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 2 Knights Close, Ringmer, England, BN8 5FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)