THE GREAT LITTLE BOX COMPANY LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG2 1LL

Company number 03860648
Status Active
Incorporation Date 18 October 1999
Company Type Private Limited Company
Address UNIT 6 ASHVILLE CLOSE, QUEENS DRIVE INDUSTRIAL, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1LL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Director's details changed for Ms Diane Eugenia Webber on 23 March 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of THE GREAT LITTLE BOX COMPANY LIMITED are www.thegreatlittleboxcompany.co.uk, and www.the-great-little-box-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Great Little Box Company Limited is a Private Limited Company. The company registration number is 03860648. The Great Little Box Company Limited has been working since 18 October 1999. The present status of the company is Active. The registered address of The Great Little Box Company Limited is Unit 6 Ashville Close Queens Drive Industrial Nottingham Nottinghamshire Ng2 1ll. . HOLGATE, Keith John is a Director of the company. WEBBER, Diane Eugenia is a Director of the company. Secretary OLIVER, Patricia Anne has been resigned. Secretary SAVAGE, Leesa Michelle has been resigned. Secretary WADDELL, Robert Andrew has been resigned. Director JOHNSON, Kathleen has been resigned. Director NICHOLLS, Pauline has been resigned. Director SMITH, Colin George has been resigned. Director WADDELL, Robert Andrew has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOLGATE, Keith John
Appointed Date: 05 August 2011
65 years old
Director
WEBBER, Diane Eugenia
Appointed Date: 01 October 2008
56 years old

Resigned Directors

Secretary
OLIVER, Patricia Anne
Resigned: 05 August 2011
Appointed Date: 27 April 2007
Secretary
SAVAGE, Leesa Michelle
Resigned: 18 October 1999
Appointed Date: 18 October 1999
Secretary
WADDELL, Robert Andrew
Resigned: 23 April 2007
Appointed Date: 18 October 1999
Director
JOHNSON, Kathleen
Resigned: 30 September 2008
Appointed Date: 18 October 1999
74 years old
Director
NICHOLLS, Pauline
Resigned: 18 October 1999
Appointed Date: 18 October 1999
69 years old
Director
SMITH, Colin George
Resigned: 30 September 2008
Appointed Date: 18 October 1999
83 years old
Director
WADDELL, Robert Andrew
Resigned: 23 April 2007
Appointed Date: 18 October 1999
77 years old

Persons With Significant Control

Faspak (Containers) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE GREAT LITTLE BOX COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
12 Apr 2016
Director's details changed for Ms Diane Eugenia Webber on 23 March 2016
30 Dec 2015
Accounts for a dormant company made up to 31 July 2015
19 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
19 Feb 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 48 more events
12 Nov 1999
New secretary appointed;new director appointed
12 Nov 1999
Accounting reference date shortened from 31/10/00 to 31/07/00
22 Oct 1999
Director resigned
22 Oct 1999
Secretary resigned
18 Oct 1999
Incorporation

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