BIG BOX INTRALOGISTICS LTD
NEWPORT FORK TRUCK DISTRIBUTION (UK) LTD

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU15 2FW

Company number 04069646
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address UNIT 20 INNOVATION DRIVE, GREEN PARK ROAD, NEWPORT, EAST YORKSHIRE, ENGLAND, HU15 2FW
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 20 Innovation Drive Green Park Road Newport East Yorkshire HU15 2FW on 10 November 2016; Registered office address changed from 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 10 November 2016. The most likely internet sites of BIG BOX INTRALOGISTICS LTD are www.bigboxintralogistics.co.uk, and www.big-box-intralogistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Gilberdyke Rail Station is 2.5 miles; to Eastrington Rail Station is 4.4 miles; to Brough Rail Station is 5.1 miles; to Saltmarshe Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Box Intralogistics Ltd is a Private Limited Company. The company registration number is 04069646. Big Box Intralogistics Ltd has been working since 12 September 2000. The present status of the company is Active. The registered address of Big Box Intralogistics Ltd is Unit 20 Innovation Drive Green Park Road Newport East Yorkshire England Hu15 2fw. . GILLARD, Iain Stuart is a Director of the company. Secretary GILLARD, Yvonne Nadine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GILLARD, Edward Dennis James has been resigned. Director KEW, David Stephen has been resigned. Director KEW, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Director
GILLARD, Iain Stuart
Appointed Date: 01 December 2010
49 years old

Resigned Directors

Secretary
GILLARD, Yvonne Nadine
Resigned: 01 April 2012
Appointed Date: 12 September 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
GILLARD, Edward Dennis James
Resigned: 01 April 2012
Appointed Date: 12 September 2000
81 years old
Director
KEW, David Stephen
Resigned: 02 September 2013
Appointed Date: 01 May 2012
55 years old
Director
KEW, Jason
Resigned: 02 September 2013
Appointed Date: 01 May 2012
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Mr Iain Stuart Gillard
Notified on: 1 May 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BIG BOX INTRALOGISTICS LTD Events

24 Nov 2016
Total exemption small company accounts made up to 30 April 2016
10 Nov 2016
Registered office address changed from Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW England to Unit 20 Innovation Drive Green Park Road Newport East Yorkshire HU15 2FW on 10 November 2016
10 Nov 2016
Registered office address changed from 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW to Unit 20 Innovation Drive Newport Brough East Yorkshire HU15 2FW on 10 November 2016
29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Jan 2016
Company name changed fork truck distribution (uk) LTD\certificate issued on 27/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-26
...
... and 43 more events
06 Aug 2001
Secretary resigned
06 Aug 2001
Director resigned
06 Aug 2001
New secretary appointed
06 Aug 2001
New director appointed
12 Sep 2000
Incorporation

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