BLUE BOX SERVICES LIMITED

Profile BLUE BOX SERVICES LIMITED

Actual on 01.07.2021
Company name
BLUE BOX SERVICES LIMITED
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Company number
03304251
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 January 1997
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 20 January 2022 due by Thursday, 03 February 2022

Last statement dated Wednesday, 20 January 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
28 DUDLEY STREET, GRIMSBY, N E LINCOLNSHIRE, DN31 2AB
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PSC and Officers BLUE BOX SERVICES LIMITED

Officers

(as of 19.09.2020)

BAINES, Jeanette
Status: Active
Appointed on: Friday, 02 January 1998
Correspondence address: 1 Exeter Court, Laceby Acres, Grimsby, South Humberside, DN34 5UD
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
PHILLIPS, Paula
Status: Active
Appointed on: Thursday, 16 February 2017
Correspondence address: 22 Blyth Way Laceby, Grimsby, England, N E Lincolnshire, DN37 7FD
Role: Secretary
PHILLIPS, Paula
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: 22 Blyth Way Laceby, Grimsby, England, N E Lincolnshire, DN37 7FD
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
SANDERSON,WILSON & CO (INVESTMENTS) LIMITED
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Friday, 02 January 1998
Correspondence address: 5 Mill Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9RG
Date of birth: July 1961
Role: Director
SANDERSON,WILSON & CO LIMITED
Status: Not active
Appointed on: Monday, 20 January 1997
Resigned on: Friday, 02 January 1998
Correspondence address: 5 Mill Lane, Warmsworth, Doncaster, South Yorkshire, DN4 9RG
Role: Secretary
BAINES, Lyndon Stanley
Status: Not active
Appointed on: Friday, 02 January 1998
Resigned on: Sunday, 01 February 1998
Correspondence address: 1 Exeter Court, Grimsby, N E Lincolnshire, DN34 5UD
Nationality: British
Role: Secretary
Occupation: Electrical Engineer
BAINES, Lyndon Stanley
Status: Not active
Appointed on: Monday, 20 October 2008
Resigned on: Sunday, 22 July 2018
Correspondence address: 1 Exeter Court, Grimsby, N E Lincolnshire, DN34 5UD
Nationality: British
Date of birth: October 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
BAINES, Jeanette
Status: Not active
Appointed on: Wednesday, 21 March 2012
Resigned on: Thursday, 16 February 2017
Correspondence address: 1 Exeter Court, Grimsby, United Kingdom, N E Lincolnshire, DN34 5UD
Role: Secretary
WOOD, Cheryl Elizabeth
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Wednesday, 21 March 2012
Correspondence address: 16 Stallingborough Road, Healing, Grimsby, South Humberside, DN41 7QN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mrs Jeanette Baines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Exeter Court Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: July 1946
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Lyndon Stanley Baines
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Exeter Court Grimsby, United Kingdom, N E Lincolnshire
Nationality: British
Date of birth: October 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors