THE BIG GREEN BOX COMPANY LIMITED
ISLEWORTH BEACHCABLE LIMITED

Hellopages » Greater London » Hounslow » TW7 6XJ

Company number 05106058
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 14 OSPREY HOUSE, LOWER SQUARE, ISLEWORTH, MIDDLESEX, TW7 6XJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE BIG GREEN BOX COMPANY LIMITED are www.thebiggreenboxcompany.co.uk, and www.the-big-green-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The Big Green Box Company Limited is a Private Limited Company. The company registration number is 05106058. The Big Green Box Company Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of The Big Green Box Company Limited is 14 Osprey House Lower Square Isleworth Middlesex Tw7 6xj. . MCELROY, Sylvia Evelyn is a Secretary of the company. MCELROY, Niall is a Director of the company. MCELROY, Sylvia Evelyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MCELROY, Vernon William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MCELROY, Sylvia Evelyn
Appointed Date: 02 July 2004
Director
MCELROY, Niall
Appointed Date: 19 June 2013
47 years old
Director
MCELROY, Sylvia Evelyn
Appointed Date: 02 July 2004
85 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 2004
Appointed Date: 20 April 2004
Director
MCELROY, Vernon William
Resigned: 20 April 2012
Appointed Date: 02 July 2004
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 2004
Appointed Date: 20 April 2004

THE BIG GREEN BOX COMPANY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 30 April 2016
31 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 30 April 2015
20 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
06 Aug 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 29 more events
07 Jul 2004
New secretary appointed;new director appointed
06 Jul 2004
Company name changed beachcable LIMITED\certificate issued on 06/07/04
02 Jul 2004
Director resigned
02 Jul 2004
Secretary resigned
20 Apr 2004
Incorporation

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