Blue Box (UK) Limited
- Company number
- 04221746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 May 2001
- Nature of business
- Dormant Company
- Corporate group
- Easyairconditioning Holding Ltd (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLSON, John David | Director | 3 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Easyairconditioning Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £1 | £1 | - |
| 30 Sep 2024 Dormant | £1 | £1 | - |
| 30 Sep 2023 Dormant | £1 | £1 | - |
| 30 Sep 2022 | - | - | 2 |
| 30 Sep 2021 | - | - | 2 |
| 30 Sep 2020 | - | - | 2 |
| 30 Sep 2019 | £1 | - | - |
| 30 Sep 2018 | £1 | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 Dormant | £1 | £1 | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
Connections
Owned by
Blue Box (UK) Limited → Easyairconditioning Group Limited → Easyairconditioning Holding Ltd
Directors’ other companies
- BILLSON, John David - Director at Fridgehub.co.uk Limited
- BILLSON, John David - Director at Beijer Ref Academy Ltd
- BILLSON, John David - Director at Heat Pumps Direct Limited
- BILLSON, John David - Director at Fenagy UK Limited
- BILLSON, John David - Director at IV Produkt Limited
- BILLSON, John David - Director at Enula Ltd
- BILLSON, John David - Director at Clockhill Consultancy Limited
- BILLSON, John David - Director at Easyair Commissioning Limited
Companies at the same address
- 3d Plus Ltd (10965805)
- Easyair Commissioning Limited (04272442)
- Easyairconditioning Group Limited (04221804)
- Easyairconditioning Holding Ltd (14301126)
- Easyairconditioning.com Limited (04114812)
- Enula Ltd (13514491)
- Heat Pumps Direct Limited (06816991)