BLUEBOX SUPPLIES LIMITED

68 STRATFIELD ROAD, BOREHAMWOOD  WD6 1UJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12192029
  • Last Updated: 01 Dec 2021
Company profile Ownership Accounts

Company Profile

BLUEBOX SUPPLIES LIMITED was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in BOREHAMWOOD. BLUEBOX SUPPLIES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 1 month and 17 days.

Name BLUEBOX SUPPLIES LIMITED
Company number 12192029
Company type Private Limited Company
Incorporation date 05 Sep 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 68 STRATFIELD ROAD
BOREHAMWOOD
WD6 1UJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Anca Varga Nationality: Romanian Dates: Thursday, June 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Woodberry Secretarial Limited 2 Woodberry Grove Dates: Thursday, September 5, 2019 - Thursday, June 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-845 days left)
Latest accounts 30 September 2020
Next confirmation statement due 03 October 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BLUEBOX SUPPLIES LIMITED.

Previous Names

Name Change Date
BLUEBOX SUPPLIES LIMITED 05 Sep 2019