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Name

Blue BOX Medical LTD
Address
Unit 29 Nf Enterprise Centre
Chapel Lane
Totton
Southampton
SO40 9LA
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
13 January 2022
Company Register Name Blue BOX Medical Limited
Company Register Address Woodland House
Selby
YO8 5DD
Company No. 05306459 Show on Companies House
Accountsdormant
last accounts made up to 30 June 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Yellow LAW Limited
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    		KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Gbuk Group Limited Status: Active Notified: 27/08/2021 Companies House Number: 09458917 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Adamson, John Stuart Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Coleman, Michael Colin Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 10/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pedley, Mark Status: Ceased Notified: 30/06/2016 Ceased: 27/08/2021 Date of Birth: 09/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Garbett, Martin Richard Selby, North Yorkshire, England Status: Active Notified: 27/08/2021 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Geering, Michael John Selby, England Status: Active Notified: 27/08/2021 Date of Birth: 04/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British