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Blue Box (North East) Limited
04350993
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 BIRKET MEWS, NORTH SHIELDS, NE29 0BF
Incorporated 10/01/2002
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
43390
Other building completion and finishingOfficers
Helena Ashleigh Holford
secretary · Since 10/01/2002
COMPANY SECRETARY
BRITISH · Age 57
Also on 1 other board
Mr Michael Holford
director · Since 10/01/2002
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 66
Also on 1 other board
Persons with Significant Control
Mr Michael Holford
50–75% shares
British · United Kingdom · Age 66
1, Birket Mews, North Shields, NE29 0BF
Notified 01/07/2016
Mrs Helena Ashleigh Holford
25–50% shares
British · United Kingdom · Age 57
1, Birket Mews, North Shields, NE29 0BF
Notified 01/01/2024
Charges2 outstanding
charge
outstanding
LLOYDS TSB BANK PLC
Created 15/07/2009Registered 21/07/2009
charge
satisfied
BARCLAYS BANK PLC
Created 07/05/2004Registered 14/05/2004Satisfied 05/04/2007
charge
satisfied
BARCLAYS BANK PLC
Created 24/04/2003Registered 14/05/2003Satisfied 09/09/2005
charge
satisfied
BARCLAYS BANK PLC
Created 31/05/2002Registered 17/06/2002Satisfied 07/02/2004
charge
outstanding
BARCLAYS BANK PLC
Created 10/05/2002Registered 21/05/2002