BIG BOX COMPANY SERVICES LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG1 2FS

Company number 10314733
Status Active
Incorporation Date 5 August 2016
Company Type Private Limited Company
Address BEECHWOOD HOUSE 5 ARLINGTON COURT, WHITTLE WAY, STEVENAGE, HERTS, UNITED KINGDOM, SG1 2FS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration four events have happened. The last three records are Registration of charge 103147330003, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 103147330002, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Registration of charge 103147330001, created on 21 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of BIG BOX COMPANY SERVICES LIMITED are www.bigboxcompanyservices.co.uk, and www.big-box-company-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Big Box Company Services Limited is a Private Limited Company. The company registration number is 10314733. Big Box Company Services Limited has been working since 05 August 2016. The present status of the company is Active. The registered address of Big Box Company Services Limited is Beechwood House 5 Arlington Court Whittle Way Stevenage Herts United Kingdom Sg1 2fs. . PARKER, Robert Leslie is a Director of the company. The company operates in "Financial management".


Current Directors

Director
PARKER, Robert Leslie
Appointed Date: 05 August 2016
73 years old

Persons With Significant Control

Mr Robert Leslie Parker Frics
Notified on: 5 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BIG BOX COMPANY SERVICES LIMITED Events

05 Apr 2017
Registration of charge 103147330003, created on 21 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Apr 2017
Registration of charge 103147330002, created on 21 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

03 Apr 2017
Registration of charge 103147330001, created on 21 March 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

05 Aug 2016
Incorporation
Statement of capital on 2016-08-05
  • GBP 70
  • MODEL ARTICLES ‐ Model articles adopted

BIG BOX COMPANY SERVICES LIMITED Charges

21 March 2017
Charge code 1031 4733 0003
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barry Denmead as Trustee for Beechwood Homes LTD Retirement Benefit Scheme Robert Leslie Parker as Trustee for Beechwood Homes LTD Retirement Benefit Scheme
Description: Part of the freehold property at pound fields, london road…
21 March 2017
Charge code 1031 4733 0002
Delivered: 5 April 2017
Status: Outstanding
Persons entitled: Barry Denmead as Trustee for Beechwood Homes LTD Retirement Benefit Scheme Robert Leslie Parker as Trustee for Beechwood Homes LTD Retirement Benefit Scheme
Description: Part of the freehold property at pound fields, london road…
21 March 2017
Charge code 1031 4733 0001
Delivered: 3 April 2017
Status: Outstanding
Persons entitled: Barry Denmead as Trustee for Beechwood Homes LTD Retirement Benefit Scheme Robert Leslie Parker as Trustee for Beechwood Homes LTD Retirement Benefit Scheme
Description: Part of the freehold property at pound fields, london road…