Blue Box Pos Limited
- Dissolved
- Incorporated on 1 Mar 2010
Reg Address: Unit 1 112-116 Park Hill Road, Harborne, Birmingham B17 9HD, England
- Summary The company with name "Blue Box Pos Limited" is a ltd and located in Unit 1 112-116 Park Hill Road, Harborne, Birmingham B17 9HD. Blue Box Pos Limited is currently in dissolved status and it was incorporated on 1 Mar 2010 (14 years 6 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Blue Box Pos Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mark Christopher Bennett | Secretary | 1 Mar 2010 | - | Active |
| 2 | Mark Christopher Bennett | Director | 1 Mar 2010 | British | Active |
| 3 | Clifford Donald Wing | Director | 1 Mar 2010 | British | Resigned 1 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Blue Box Pos Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 25 Apr 2017 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 7 Feb 2017 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 25 Jan 2017 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 20 Jan 2017 | Download PDF 1 Pages |
| 5 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Apr 2016 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Small | 29 Dec 2015 | Download PDF 3 Pages |
| 7 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2015 | Download PDF 3 Pages |
| 8 | Accounts - Total Exemption Small | 30 Dec 2014 | Download PDF 3 Pages |
| 9 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Mar 2014 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Small | 19 Dec 2013 | Download PDF 3 Pages |
| 11 | Gazette - Filings Brought Up To Date | 2 Nov 2013 | Download PDF 1 Pages |
| 12 | Accounts - Total Exemption Small | 1 Nov 2013 | Download PDF 3 Pages |
| 13 | Gazette - Notice Compulsary | 10 Sep 2013 | Download PDF 1 Pages |
| 14 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Mar 2013 | Download PDF 3 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Mar 2012 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 25 Nov 2011 | Download PDF 4 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 27 May 2011 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Secretary Company With Name | 28 Sep 2010 | Download PDF 1 Pages |
| 19 | Officers - Appoint Person Director Company With Name | 28 Sep 2010 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 3 Mar 2010 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 1 Mar 2010 | Download PDF 33 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | J.C.J.L. Marketing Services Limited Mutual People: Mark Christopher Bennett | Active |
| 2 | Touch Base Publishing Limited Mutual People: Mark Christopher Bennett | Active |
| 3 | Caramba Holdings Limited Mutual People: Mark Christopher Bennett | Active |
| 4 | Caramba Marketing Limited Mutual People: Mark Christopher Bennett | Active |
| 5 | Caramba Property Management Limited Mutual People: Mark Christopher Bennett | dissolved |
| 6 | Caramba Retail Specialists Limited Mutual People: Mark Christopher Bennett | dissolved |
| 7 | Chooks Chicken Farm Limited Mutual People: Mark Christopher Bennett | dissolved |
| 8 | Caramba Artworx Limited Mutual People: Mark Christopher Bennett | dissolved |