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BLUEBOX FINISHING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bluebox Finishing Ltd. The company was founded 11 years ago and was given the registration number 08468492. The firm's registered office is in MIDDLESBROUGH. You can find them at Unit 8 Trident Business Centre Startforth Rd. Startforth Road, Riverside Park Industrial Estate, Middlesbrough, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BLUEBOX FINISHING LTD
Company Number:08468492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 8 Trident Business Centre Startforth Rd. Startforth Road, Riverside Park Industrial Estate, Middlesbrough, England, TS2 1PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Redesdale Court, Riverside Park Ind. Estate, Middlesbrough, England, TS2 1RL

Director02 April 2013Active
Unit 8, Redesdale Court, Riverside Park Ind. Estate, Middlesbrough, England, TS2 1RL

Director02 April 2013Active

People with Significant Control

Mr Kris John Kerr-Morgan
Notified on:02 April 2019
Status:Active
Date of birth:December 1984
Nationality:English
Country of residence:England
Address:12 Lavernock Close, Lavernock Close, Redcar, England, TS10 2PX
Nature of control:
  • Significant influence or control
Mr Lee Mark Mccluskey
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Unit 8 Trident Business Centre Startforth Rd., Startforth Road, Middlesbrough, England, TS2 1PY
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Confirmation statement

Confirmation statement with no updates.

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2024-04-03Address

Change sail address company with old address new address.

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2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-12-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-12-07Capital

Capital allotment shares.

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2022-12-06Resolution

Resolution.

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2022-12-06Capital

Capital name of class of shares.

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2022-12-06Capital

Capital variation of rights attached to shares.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

Change registered office address company with date old address new address.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Change person director company with change date.

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2019-04-04Persons with significant control

Notification of a person with significant control.

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2019-04-04Persons with significant control

Cessation of a person with significant control.

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2019-04-02Address

Change sail address company with old address new address.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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