BIG BOX (UK) LIMITED
WIDEOPEN

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE13 7BA

Company number 06182319
Status Active
Incorporation Date 23 March 2007
Company Type Private Limited Company
Address STERLING HOUSE, BRUNSWICK INDUSTRIAL ESTATE, WIDEOPEN, NEWCASTLE UPON TYNE, NE13 7BA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Termination of appointment of Kathryn Elaine Hipkin as a director on 22 March 2017; Termination of appointment of Kathryn Elaine Hipkin as a secretary on 22 March 2017. The most likely internet sites of BIG BOX (UK) LIMITED are www.bigboxuk.co.uk, and www.big-box-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Newcastle Rail Station is 5.5 miles; to Metrocentre Rail Station is 6.1 miles; to Blaydon Rail Station is 6.2 miles; to Dunston Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Box Uk Limited is a Private Limited Company. The company registration number is 06182319. Big Box Uk Limited has been working since 23 March 2007. The present status of the company is Active. The registered address of Big Box Uk Limited is Sterling House Brunswick Industrial Estate Wideopen Newcastle Upon Tyne Ne13 7ba. . HIPKIN, Dominic John is a Director of the company. Secretary HIPKIN, Kathryn Elaine has been resigned. Director HIPKIN, Kathryn Elaine has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
HIPKIN, Dominic John
Appointed Date: 23 March 2007
57 years old

Resigned Directors

Secretary
HIPKIN, Kathryn Elaine
Resigned: 22 March 2017
Appointed Date: 23 March 2007

Director
HIPKIN, Kathryn Elaine
Resigned: 22 March 2017
Appointed Date: 23 March 2007
55 years old

Persons With Significant Control

Mr Dominic John Hipkin
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BIG BOX (UK) LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
22 Mar 2017
Termination of appointment of Kathryn Elaine Hipkin as a director on 22 March 2017
22 Mar 2017
Termination of appointment of Kathryn Elaine Hipkin as a secretary on 22 March 2017
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 200

...
... and 15 more events
21 Jan 2009
Total exemption full accounts made up to 31 March 2008
27 Mar 2008
Return made up to 23/03/08; full list of members
04 Jul 2007
Director's particulars changed
03 Jul 2007
Secretary's particulars changed;director's particulars changed
23 Mar 2007
Incorporation