BIG BOX DISTRIBUTION LIMITED
MANCHESTER N.B. DISTRIBUTION LIMITED

Hellopages » Greater Manchester » Bury » M45 8FJ

Company number 05751056
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address UNIT 6 PARK 17 INDUSTRIAL ESTATE, MOSS LANE, WHITEFIELD, MANCHESTER, M45 8FJ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Gary Michael Basso as a director on 31 August 2016. The most likely internet sites of BIG BOX DISTRIBUTION LIMITED are www.bigboxdistribution.co.uk, and www.big-box-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Big Box Distribution Limited is a Private Limited Company. The company registration number is 05751056. Big Box Distribution Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Big Box Distribution Limited is Unit 6 Park 17 Industrial Estate Moss Lane Whitefield Manchester M45 8fj. . HINDE, Lisette is a Secretary of the company. HINDE, Lisette is a Director of the company. HINDE, Neil is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BASSO, Gary Michael has been resigned. Director KERNOHAN, Rodney has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HINDE, Lisette
Appointed Date: 24 March 2006
Director
HINDE, Lisette
Appointed Date: 24 March 2006
60 years old
Director
HINDE, Neil
Appointed Date: 24 March 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006
Director
BASSO, Gary Michael
Resigned: 31 August 2016
Appointed Date: 24 March 2006
52 years old
Director
KERNOHAN, Rodney
Resigned: 26 June 2006
Appointed Date: 24 March 2006
58 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 March 2006
Appointed Date: 21 March 2006

Persons With Significant Control

Nb Data Limited
Notified on: 21 March 2017
Nature of control: Ownership of shares – 75% or more

BIG BOX DISTRIBUTION LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Jan 2017
Accounts for a dormant company made up to 30 June 2016
07 Sep 2016
Termination of appointment of Gary Michael Basso as a director on 31 August 2016
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
06 Apr 2016
Secretary's details changed for Mrs Lisette Hinde on 21 March 2016
...
... and 32 more events
15 May 2006
New director appointed
28 Apr 2006
Company name changed N.B. distribution LIMITED\certificate issued on 28/04/06
22 Mar 2006
Secretary resigned
22 Mar 2006
Director resigned
21 Mar 2006
Incorporation

BIG BOX DISTRIBUTION LIMITED Charges

23 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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