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BLUE BOX (UK) LIMITED

BLUE BOX (UK) LIMITED is an active private limited company, incorporated on 22 May 2001. The nature of the business is Dormant Company. The company's registered office is on Bruntcliffe Avenue, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BLUE BOX (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04221746
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/05/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 115 BRUNTCLIFFE AVENUE
Address Line 2MORLEY
Post TownLEEDS
CountryENGLAND
PostcodeLS27 0LL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/06/2024
Last Made Up Date22/05/2023

Return

Next Due Date19/06/2017
Last Made Up Date22/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
BLUE BOX (UK) LIMITED

Directors

(The company's officers)
JOHN BILLSON
(~63 year old British national)
15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MR DAVID PATRICK CAMPBELL
(~45 year old British national)
15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2022
MR NEAL ROBERT GOODING
(~59 year old British national)
BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as AIR CONDITIONING
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2004
SIMON KARLIN
(~55 year old Swedish national)
15 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SWEDEN
Appointed on 03/10/2022
MR ADRIAN GEOFFREY TERRETT
(~55 year old British national)
BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QR, UNITED KINGDOM
  • Current Director
  • Gives occupation as AIR CONDITIONING
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2004
MR ADRIAN GEOFFREY TERRETT
(~55 year old British national)
BIRMINGHAM ROAD, HENLEY IN ARDEN, WEST MIDLANDS, B95 5QR, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as AIR CONDITIONING
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2004

Connections

(Shared officers)
ACR SPARES LIMITED
  • MR DAVID PATRICK CAMPBELL
  • MR DAVID PATRICK CAMPBELL
  • MR DAVID PATRICK CAMPBELL
BEIJER REF REFRIGERANTS LIMITED
  • MR DAVID PATRICK CAMPBELL
COR-SYNERGY LTD
  • MR NEAL ROBERT GOODING
  • MR ADRIAN GEOFFREY TERRETT
DEAN & WOOD LIMITED
  • MR DAVID PATRICK CAMPBELL
  • MR DAVID PATRICK CAMPBELL
  • MR NEAL ROBERT GOODING
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLUE BOX (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, LS27 0LL.

Map of BLUE BOX (UK) LIMITED at local scale
Map of BLUE BOX (UK) LIMITED at local scale
Map of BLUE BOX (UK) LIMITED at district scale
Map of BLUE BOX (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS27 0LL

Other companies with registered offices in LS27 0LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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