THE BIG BLUE BOX LIMITED - HORNCHURCH
Company Profile | Company Filings |
Overview
THE BIG BLUE BOX LIMITED is a Private Limited Company from HORNCHURCH UNITED KINGDOM and has the status: Active.
THE BIG BLUE BOX LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BIG BLUE BOX LIMITED was incorporated 22 years ago on 22/03/2002 and has the registered number: 04401635. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE BIG BLUE BOX LIMITED - HORNCHURCH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SUITE 1 CONCEPT HOUSE
HORNCHURCH
ESSEX
RM11 1XP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLAIRE ELIZABETH DYSON | Mar 1965 | British | Director | 2015-11-30 | CURRENT |
CHRISTOPHER PAUL DYSON | Apr 1955 | British | Director | 2002-03-22 | CURRENT |
CLAIRE ELIZABETH DYSON | Mar 1965 | British | Secretary | 2002-03-22 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-03-22 UNTIL 2002-03-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-03-22 UNTIL 2002-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Christopher Paul Dyson | 2016-04-06 | 4/1955 | Weybridge Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Claire Elizabeth Dyson | 2016-04-06 | 3/1965 | Weybridge Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |